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No longer Authorized signatory (ppa) (2) · Acquisition: SWE Netz GmbH · Break-up: SWE Netz GmbH · Capital: €29.7M · Shareholder agreement · Name: SWE Energie GmbH · Corporate Purpose Hrb4 Jul 2007 German Trade Register Announcements, Germany (28/06/2007)
Overview
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SWE Strom und Fernwärme GmbH, Erfurt (
Magdeburger Allee 34, 99086 Erfurt
). The shareholders' meeting of May 31, 2007 decided to increase the share capital by 324.77 for smoothing to 20,452,000,- and by a further 9,212,000 to 29,664,000,-EUR for the implementation of the merger with Stadtwerke Erfurt Gasversorgung GmbH with the headquarters in Erfurt and the recasting of the social contract. The company was changed, the subject of the company's representation scheme and share capital. New company: SWE Energie GmbH. New subject-matter: In order to exercise the public purpose of general interest, all energy supply activities, in particular procurement, procurement, production and supply of energy to others, as well as the holding and management of own assets, with the exception of the operation of the supply networks. New share capital: EUR 29,664,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Procura terminated: ????????, ??????, Apolda; ??????, ??????, Erfurt. The Stadtwerke Erfurt Gasversorgung GmbH with its registered office in Erfurt (Amtsgericht Jena HRB HRB 102966) was merged with the company on the basis of the merger agreement of May 31, 2007 and the resolutions of the shareholders' meetings of the same day. By way of the spin-off pursuant to the splitting and takeover agreement of May 31, 2007 and the resolution of its shareholders' meeting of May 31, 2007 and resolution of the shareholders' meeting of the acquiring company of May 31, 2007 the company transferred parts of the assets (operation for the operation of supply networks for electricity and gas (grid operation)) to the SWE Netz GmbH with its registered office in Erfurt (Amtsgericht Jena HRB 501004).
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: SWE Energie GmbH, Erfurt, Germany.
