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Merger: SWU Vertrieb GmbH, SWU Vertrieb Online GmbH · Spin-off: SWU Netze GmbH · Acquisition (3 companies) · Break-up (3 companies) Hrb 19 May 2011 German Trade Register Announcements, Germany (05/05/2011)

Overview

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SWU Energie GmbH,
Unnamed street ??, 89073 Ulm, Germany
. By way of spin-off, the company (transferring legal entity) transferred its 100% shareholding in the SWU Telenet GmbH, Ulm (Amtsgericht Ulm HRB 4134) to the GmbH "SWU Stadtwerke Ulm/Neu-Ulm GmbH", Ulm (Amtsgericht Ulm HRB 1337) (secession for admission) in accordance with the division and takeover agreement of April 1, 2011 and the resolutions of the participating entities of April 1, 2011. Reference is made to the documents submitted to the court. In accordance with the division and takeover agreement of April 1, 2011 and the resolutions of the participating legal entities of April 1, 2011, the company (transferring legal entity) has spun off the "Technical Service" sub-operation from its assets to the GmbH "SWU Netze GmbH", Ulm (Amtsgericht Ulm HRB 5068) (spin-off for admission). The company (acquiring legal entity) merges the GmbH "SWU Vertrieb GmbH", Ulm (Amtsgericht Ulm HRB 3890) (merger for inclusion) as a result of the merger agreement of April 1, 2011 and the resolutions of the participating legal entities of April 1, 2011. The company (acquiring legal entity) merged the GmbH "SWU Vertrieb Online GmbH", Ulm (Amtsgericht Ulm HRB 724481) (merger for inclusion) a.s. a result of the merger agreement of April 1, 2011 and the resolutions of the participating legal entities of April 1, 2011. As not registered: the creditors of the entities involved in the merger must be declared in writing if, within six months of the date on which the registration of the merger 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 on the basis of the amount in writing, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim. The creditors of the entities participating in the spin-off must be declared in writing, provided that they cannot claim satisfaction in writing within six months of the date on which the registration of the spin-off in the register of the registered entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG. However, creditors are entitled to this right only if they demonstrate that the separation jeopardises the fulfilment of their claim. The creditors of the entities participating in the spin-off must be declared in writing, provided that they cannot claim satisfaction in writing within six months of the date on which the registration of the spin-off in the register of the registered entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG writing. 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 Energie GmbH, Ulm, Germany.