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Control: RWE Consulting GmbH, RWE Systems AG · Control: RWE Consulting GmbH, RWE Systems AG · Acquisition: RWE Consulting GmbH, RWE Systems AG · Break-up: RWE Consulting GmbH, RWE Systems AG … Hrb4 Jul 2008 German Trade Register Announcements, Germany (01/07/2008)
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BGE Beteiligungs-Gesellschaft für Energieunternehmen mbH, Food (
Unnamed street ??, 45128 Essen, Germany
). By resolution of the Shareholders' Meeting of June 10, 2008, the share capital was increased by EUR 1,000.00 to EUR 201,000.00 for the purpose of a spin-off from the assets of the RWE Systems AG in Dortmund and section 4 of the partnership agreement was amended accordingly. In accordance with the spin-off and takeover agreement of June 10, the Company has 2008 and the approval decisions of its shareholders' meeting of the same day and the general meeting of the transferring entity on the same day, parts of the assets of the RWE Systems AG, which is based in Dortmund (Amtsgericht Dortmund HRB 14433), namely the share of the business in the RWE Consulting GmbH, Essen (Amtsgericht Essen HRB 8178) together with all rights and obligations and the control and profit transfer agreement concluded on November 15, 2002 between the transferring entity as a dominant entity and the RWE Consulting GmbH as a dependent company a.s. a whole. 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 required to declare 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 the entity 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. 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: BGE Beteiligungs-Gesellschaft für Energieunternehmen mbH, Essen, Germany.
