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Acquisition: SWU Stadtwerke Ulm/Neu-Ulm GmbH · Spin-off: SWU Stadtwerke Ulm/Neu-Ulm GmbH · Break-up: SWU Stadtwerke Ulm/Neu-Ulm GmbH · Capital: €755,000 · Shareholder agreement Hrb 19 May 2011 German Trade Register Announcements, Germany (05/05/2011)
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SWU TeleNet GmbH,
Unnamed street ??, 89073 Ulm, Germany
. The Shareholders' Meeting of April 1, 2011 decided to amend the partnership agreement in Sections 1 (Company and Registered Office of the Company), 4 (Share Capital) and 8 (Composition and Term of Office of the Supervisory Board). The share capital is increased by EUR 5,000.00 to EUR 755,000.00 by decision of the shareholders' meeting of the same day to carry out the acquisition of an outsourced part of the assets of the "SWU Stadtwerke Ulm/Neu-Ulm GmbH", Ulm (Amtsgericht Ulm HRB 1337). Share capital now: EUR 755,000.00. The GmbH "SWU Stadtwerke Ulm/Neu-Ulm GmbH", Ulm (Amtsgericht Ulm HRB 1337) has, by way of the spin-off in accordance with the division and takeover agreement of April 1, 2011 and the resolutions of the participating legal entities of April 1, 2011, outsourced the "IT" sub-operation to the company (acquiring entity) (spin-off for admission). Reference is made to the documents submitted to the court. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim in writing on the basis of their reason and amount, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off 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 latest known state is available on the following page: SWU TeleNet GmbH, Ulm, Germany.