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Spin-off: Thüga AG · Capital: €5,000,000 · Company statute Hrb17 Jun 2009 German Trade Register Announcements, Germany (12/06/2009)
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Thüga Energie GmbH,
Munich, Nymphenburger Str. 39, 80335 München
. The Shareholders' Meeting of January 30, 2009 decided to increase the share capital by EUR 4,840,000.00 for the purpose of spin-off parts of the assets of the Thüga AG with its registered office in Munich and to amend Section 4 (share capital) of the Articles of Association. New share capital: EUR 5,000,000.00. By way of spin-off pursuant to the spin-off agreement of January 30, 2009 and resolution of its shareholders' meeting of January 30, 2009 and resolution of the general meeting of the transferring company of January 30, 2009, the company has taken over parts of the assets of the Thüga AG with its registered office in Munich (Amtsgericht München HRB 59888). The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity. Unregistered: If, 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 has been made known in accordance with Paragraph125, 19 (3) of the UmwG, creditors must be notified in writing of their claim in writing, unless they can claim satisfaction, in accordance with paragraphs 125, 19 (3) of the UmwG. However, they are entitled to that right only 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 current state is available on the following page: Thüga Energie GmbH, Munich, Germany.
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