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Acquisition: Hertener Stadtwerke GmbH · Break-up: Hertener Stadtwerke GmbH · Shareholder agreement Hrb30 Nov 2007 German Trade Register Announcements, Germany (08/11/2007)
Overview
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Hertener Energiehandelsgesellschaft mbH, Herten (
Herner Straße 21, 45699 Herten
). For the purpose of spin-off, the Shareholders' Meeting of April 4, 2007 decided to amend the partnership agreement in Section 5 (share capital, share contributions) and thereby increase the share capital by EUR 100,000.00. In accordance with the splitting and takeover agreement of April 4, 2007 and the approval decisions of its shareholders' meeting of April 4, 2007 and the shareholders' meeting of the transferring entity of April 4, 2007, the company has taken over parts of the assets of the Hertener Stadtwerke GmbH, which is based in Herten (Amtsgericht Recklinghausen HRB 2724), namely the "Energy Trading" business unit a.s. a whole by way of conversion by spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. As not registered: the creditors of the companies participating in the spin-off shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of those entities of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. However, creditors are entitled to this right only if they demonstrate that the separation 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: Hertener Energiehandelsgesellschaft mbH, Herten, Germany.