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Control: E. ON Vertrieb Deutschland GmbH · Acquisition: E. ON edis AG · Spin-off: E. ON edis AG · Capital: €13M · Shareholder agreement · Corporate Purpose Hrb 4 Sept 2008 German Trade Register Announcements, Germany (01/09/2008)
Overview
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E. ON edis Distribution GmbH, Fürstenwalde/Spree (
Unnamed street ??, 15517 Fürstenwalde/Spree, Germany
). The aim is to distribute energy, mainly electricity and gas, as well as energy-related products, and to carry out any other business related to or capable of promoting activities in the abovementioned business area. Share capital: EUR 13,000,000.00. By resolution of the Shareholders' Meeting of August 21, 2008, the share capital of the company for the purpose of spin-off is increased by EUR 12,975,000.00 to EUR 13,000,000.00 and the partnership agreement has been recast, in particular in Sections 3 (object of the company) and Section 4 (share capital); As a direct sign of the spin-off and acquisition agreement of August 21, 2008, the company has acquired parts of the assets (the sales division) of the E. ON edis AG, based in Fürstenwalde/Spree (Amtsgericht Frankfurt/Oder HRB 7488). The division shall have taken effect on the simultaneous entry in the register of the registered office of the transferring entity; There is a (partial) control agreement with E. ON Vertrieb Deutschland GmbH based in Munich (Amtsgericht München HRB 171450) of August 20, 2008, which was approved by the Shareholders' Meeting by resolution of August 21, 2008. Published a.s. unregistered: the creditors of the entities participating in the division must be made aware of the security of the creditors of the entities involved in the division if, 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, they must declare in writing their claim on the basis of reason and amount, provided that they cannot demand 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: E.ON edis Vertrieb GmbH, Fürstenwalde/Spree, Germany.