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MD: Jürgen Stübler · No longer MD: Jürgen Oettinger · No longer ppa: Jürgen Stübler · Acquisition: SWU Energie GmbH · Spin-off: SWU Energie GmbH · Capital: €656,000 · Shareholder agreement Hrb15 Sept 2021 German Trade Register Announcements, Germany
Overview
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HRB 741112: Stadtwerke Blaustein GmbH,
Blaustein, Boschstraße 12, 89134 Blaustein
. The shareholders' meeting on 24 June 2021 resolved to amend the articles of association in § 3 (share capital). The share capital is increased by resolution of the shareholders' meeting on the same day to carry out the inclusion of a spun-off part of the assets of SWU Energie GmbH, Ulm (Amtsgericht Ulm HRB 4711) by EUR 1,000.00 to EUR 655,000.00 by way of spin-off. The share capital is also increased by resolution of the shareholders' meeting from the same day by EUR 1,000.00 to EUR 656,000.00. Share capital now: 656.000,00 EUR. Appointed as Managing Director: Stübler, Jürgen, Lonsee, **??.??.????, with the authority to conclude legal transactions on behalf of the Company with himself as a representative of a third party. No longer managing director: Oettinger, Jürgen, Westerheim, **??.??.????. Procura terminated: Stübler, Jürgen, Lonsee, **??.??.????. The limited liability company "SWU Energie GmbH", Ulm (Amtsgericht Ulm HRB 4711), has spun off the sub-operation "Stromvertrieb Blaustein" to the company (acquiring legal entity) by way of spin-off and takeover agreement of 24 June 2021, with an addendum of 8 September 2021, and the resolutions of the participating legal entities of 24 June 2021 (spin-off for inclusion). Reference is made to documents submitted to the court. 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, 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 current state is available on the following page: Stadtwerke Blaustein GmbH, Blaustein, Germany.
