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Acquisition: enotech Gas GmbH · Spin-off: enotech Gas GmbH · Company statute Hrb 9 Oct 2007 German Trade Register Announcements, Germany (07/10/2007)
Overview
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enotech AG, Mörfelden-Walldorf (
Unnamed street ??, 64546 Mörfelden-Walldorf, Germany
). The Annual General Meeting of August 20, 2007 decided on the reclassification of the share capital and thus the amendment of the Articles of Association in Section 4 (height and division of the share capital, in Section 8 (composition of the Supervisory Board), in Section 11 (meetings) and in Section 15 (voting rights). As a transferring entity, the company transferred part of its assets as a whole to the enotech Gas GmbH, established in Dieburg (Amtsgericht Darmstadt HRB 85841), in accordance with the spin-off and takeover agreement of August 20, 2007 and the consent decisions of the participating entities. As not registered: the creditors of the entities participating 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 entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. However, creditors are only entitled to this right if they 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: enotech GmbH, Dieburg, Germany.