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Termination · Acquisition: Stadtwerke Eberswalde GmbH · Merger: E. ON edis AG · Break-up: Stadtwerke Eberswalde GmbH · Capital: €1,106,900 · Shareholder agreement · Corporate Purpose Hrb 28 Sept 2007 German Trade Register Announcements, Germany (13/09/2007)
Overview
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Vorratsgesellschaft STAVO I GmbH, Fürstenwalde/Spree (
Unnamed street ??, 15517 Fürstenwalde/Spree, Germany
). The aum: the construction, acquisition, management and operation of electricity supply networks, including all associated installations. Share capital: EUR 1,106,900.00. By resolution of the shareholders' meeting of August 24, 2007, the share capital of the company has been increased by EUR 1,081,900.00 to EUR 1,106,900.00 for the purpose of spin-off and the partnership agreement has been amended in Section 2 (object of the company) and Section 3 (share capital). On the basis of the splitting and takeover agreement of August 24, 2007 and the approval decisions of the shareholders' meetings of the same day, the company took over parts of the assets (the sub-operation of the electricity supply network) as a whole of the Stadtwerke Eberswalde GmbH with its registered office in Eberswalde (Amtsgericht Frankfurt/Oder HRB 2926) by way of spin-off. The division took effect with the simultaneous entry in the register of the registered office of the transferring entity. The company was merged to the E. ON edis AG with its registered office in Fürstenwalde/Spree (Amtsgericht Frankfurt/Oder HRB 7488) on the basis of the merger agreement of August 24, 2007 and the approval decision of the shareholders' meeting of August 24, 2007 by transferring its assets a.s. a whole without liquidation. The merger took effect with the simultaneous entry in the register of the registered office of the acquiring entity. The company is gone. 1. The creditors of the entities involved in the merger shall be required to provide security within six months of the date on which they are deemed to have been made aware of their claim in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim. 2. The creditors of the entities participating in the division shall be required to declare in writing security within six months of the date on which the entry of the division in the register of the registered office of the entity of which they are creditors is deemed to have been made known, provided that they cannot claim satisfaction. However, creditors are entitled to this right only if they demonstrate that the division 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: Vorratsgesellschaft STAVO I GmbH, Fürstenwalde/Spree, Germany.