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Control: E. ON Vertrieb Deutschland GmbH · Spin-off: E. ON Bayern AG · Capital: €22M · Company statute Hrb 12 Sept 2008 German Trade Register Announcements, Germany (26/08/2008)
Overview
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E. ON Bayern Vertrieb GmbH, Regensburg (
Unnamed street ??, 93049 Regensburg, Germany
). The shareholders' meeting of January 21, 2008 decided to increase the share capital by EUR 21,975,000.00 for the purpose of spin-off (sales division) and to recast the Articles of Association. Changes were also made: Sections 4 (now share capital), 5 (now managing directors) and 6 (representation). New share capital: EUR 22,000,000.00. By way of the spin-off for the opening pursuant to the spin-off agreement of August 21, 2008 as well as the resolution of its shareholders' meeting of August 21, 2008 and resolution of the general meeting of the transferring company of July 25, 2008 the company has taken over parts of the assets (sales division) from the E. ON Bayern AG with its registered office in Regensburg (Amtsgericht Regensburg HRB 9119). The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity. On August 20, 2008, the company concluded a partial control agreement (control agreement) with E. ON Vertrieb Deutschland GmbH with its registered office in Munich (Amtsgericht München HRB 171450) a.s. the dominant company. By resolution of August 21, 2008, the shareholders' meeting approved the ruling company by resolution of August 20, 2008. 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 latest known state is available on the following page: E.ON Energie Deutschland GmbH, Munich, Germany.