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Acquisition: E. ON Energy Projects GmbH · Break-up: E. ON Energy Projects GmbH · Capital: €26,000 · Company statute Hrb 9 Jul 2008 German Trade Register Announcements, Germany (02/07/2008)
Overview
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E. ON Climate & Renewables Central Europe GmbH, Munich (
Unnamed street ??, 80335 München, Germany
). The Shareholders' Meeting of June 2, 2008 decided to increase the share capital by EUR 1,000.00 for the purpose of spin-off from E. ON Energy Projects GmbH with its registered office in Munich (Amtsgericht München HRB 149437) and to amend Section 3 (share capital) of the Articles of Association. New share capital: EUR 26,000.00. By way of the spin-off pursuant to the division and takeover agreement of June 2, 2008 and the resolution of its shareholders' meeting of June 2, 2008 and resolution of the shareholders' meeting of the transferring company of June 2, 2008, the company has taken over parts of the assets from E. ON Energy Projects GmbH with its registered office in Munich (Amtsgericht München HRB 149437). The spin-off was entered in the register of the registered office of the transferring entity on July 2, 2008. Unregistered: The creditors of the entities participating in the division shall be required to provide security within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.
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: E.ON Climate & Renewables Central Europe GmbH, Hamburg, Germany.
