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Acquisition: E. ON Energie Deutschland GmbH · Spin-off: E. ON Energie Deutschland GmbH · Capital: €26,000 · Shareholder agreement Hrb 30 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 29624: WCG Wärme Contracting GmbH,
Unnamed street ??, 80634 München, Germany
. The shareholders' meetings of 25 May 2021 and 7 June 2021 resolved on the amendment of the articles of association in § 3 (share capital) and with it the increase of the share capital by EUR 1,000.00 for the purpose of carrying out the spin-off of parts of the E. ON Energie Deutschland GmbH, Munich (Amtsgericht München HRB 209327). New share capital: 26.000,00 EUR. In accordance with the spin-off and takeover agreement of 25 May 2021 as well as the approval resolutions of its shareholders' meeting of 25 May 2021 and the shareholders' meeting of the transferring legal entity of 25 May 2021, the company has taken over parts of the assets from the heat contracting sector of E. ON Energie Deutschland GmbH based in Munich (Amtsgericht München HRB 209327) 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 companies involved in the spin-off shall be required to provide security in writing if they are deemed to have been published in accordance with Paragraph 19 (3) of the UmwG 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 whose creditors they are deemed to have been published in accordance with Paragraph 19 (3) of the UmwG, unless they are able to demand satisfaction. However, creditors are only entitled to this right if they credibly demonstrate that the spin-off 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 latest known state is available on the following page: WCG Wärme Contracting GmbH, Hamburg, Germany.
