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Acquisition: EnBW Ostsee Offshore GmbH · Break-up: EnBW Ostsee Offshore GmbH · Shareholder agreement · Name: EnBW Baltic 1 GmbH · Corporate Purpose Hrb18 Jan 2010 German Trade Register Announcements, Germany (14/01/2010)
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EnBW Omega Zwanzigste Verwaltungsgesellschaft mbH,
Unnamed street ??, 70173 Stuttgart, Germany
. The shareholders' meeting of December 18, 2009 decided on the recasting of the partnership agreement. Company changed, now: EnBW Baltic 1 GmbH. Object changed, now: is the planning, conception, construction and operation of the Baltic Sea offshore wind farm Baltic 1. The GmbH "EnBW Ostsee Offshore GmbH", Börgerende-Rethwisch (Amtsgericht Rostock HRB 11009) has, by way of separation, split off parts of its assets in the Baltic 1 division (acquiring legal entity) on the same day (secession for admission) in accordance with the division and takeover agreement of December 18, 2009 and the resolutions of the participating entities. The secession shall not take effect until the separation is entered in the register of the registered office of the transferring entity. Reference is made to the documents submitted to the court. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to § 19 Abs. 3 UmwG have been disclosed, they must declare their claim for the amount in writing, provided that they cannot demand satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation jeopardises the fulfilment of their claim.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: EnBW Baltic 1 GmbH, Stuttgart, Germany.