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Control: RWE Innogy GmbH · Control: RWE Innogy GmbH · No longer Control: RWE Energy AG · No longer Control: RWE Energy AG · Shareholder agreement · Name: RWE Innogy Cogen GmbH Hrb15 Feb 2008 German Trade Register Announcements, Germany (02/02/2008)
Overview
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RWE Key Account Contracting GmbH, food (
Unnamed street ??, 45128 Essen, Germany
). On January 17, 2008, the Shareholders' Meeting decided to amend the company and the partnership agreement in Section 1 (1) (Company). New company: RWE Innogy Cogen GmbH. The control and profit transfer agreement concluded with RWE Energy AG, Dortmund on February 3, 2006 is terminated by extraordinary termination for important reasons as of December 31, 2007. The company entered into a control and profit transfer agreement with the RWE Innogy GmbH, which is based in Essen (Amtsgericht Essen HRB 20302) a.s. the dominant company, on January 14, 2008 with the approval of the shareholders' meetings of January 14, 2008. Because of the further content, reference is made to the contract and the resolutions of the shareholders' meetings. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.
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: RWE Innogy Cogen GmbH, Dortmund, Germany.
