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Acquisition: RWE Rhein-Ruhr AG · Break-up: RWE Rhein-Ruhr AG · Capital: €1,000,000 · Company statute Hrb21 Aug 2009 German Trade Register Announcements, Germany (13/08/2009)
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RWE Vertrieb AG,
Unnamed street ??, 44137 Dortmund, Germany
. The Annual General Meeting of August 11, 2009 decided to increase the share capital by EUR 10,000.00 to EUR 1,000,000.00 for the purpose of implementing the spin-off of the Distribution Division RWE RR of the RWE Rhein-Ruhr AG, based in Essen, and to amend the Articles of Association in Sections 4 (share capital) and 5 (shares). The capital increase has been carried out. EUR 1,000,000.00. On August 11, 2009, the company concluded a spin-off and takeover agreement as a post-foundation agreement with the RWE Rhein-Ruhr AG based in Essen. The Annual General Meeting of August 11, 2009 approved this contract. In accordance with the division and takeover agreement of August 11, 2009 and the resolutions of the general meetings of the participating legal entities of August 11, 2009, the company took over the part of the assets of the RWE Rhein-Ruhr AG, which is registered in Essen (Amtsgericht Essen HRB 14457) a.s. a whole by means of the 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 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: RWE Vertrieb AG, Essen, Germany.
