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Acquisition: enercity AG · Spin-off: enercity AG · Company statute Hrb 30 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 201186: enercity Netz GmbH,
Hannover, Auf der Papenburg 18, 30459 Hannover
. The shareholders' meeting on 15 June 2021 resolved to increase the share capital by EUR 5,000.00 and the corresponding amendment of the Articles of Association in § 5 (share capital) for the purpose of taking over assets of enercity Aktiengesellschaft based in Hanover (Amtsgericht Hannover HRB 6766) by way of spin-off. 45,000.00 EUR. In accordance with the spin-off and takeover agreement of 15 June 2021 as well as the approval resolutions of its shareholders' meeting of 15 June 2021 and the annual general meeting of the transferring legal entity of 15 June 2021, the company has taken over parts of the assets (Network IV division) of enercity Aktiengesellschaft, headquartered in Hanover (Amtsgericht Hannover HRB 6766) a.s. a whole by way of conversion by spin-off. The spin-off will only take effect upon entry on the register sheet of the transferring legal entity. The creditors of the legal entities involved in the spin-off shall be required to provide security within six months of the date on which the entry of the spin-off in the register of the registered office of the legal entity of which they are creditors is deemed to have been published in writing in accordance with § 19 Abs. 3 UmwG, provided that they are unable to claim satisfaction. However, creditors are only entitled to this right if they credibly demonstrate that the spin-off jeopardises the fulfilment of the 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 latest known state is available on the following page: enercity Netz GmbH, Hanover, Germany.
