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Merger: E. ON Energie 21. Beteiligungs-GmbH, E. ON Energie 4. Beteiligungs-GmbH · Break-up: E. ON Aqua GmbH Hrb 19 Aug 2009 German Trade Register Announcements, Germany (17/08/2009)
Overview
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E. ON Energie AG,
Unnamed street ??, 80333 München, Germany
. E. ON Energie 4. Beteiligung-GmbH with its registered office in Munich (Amtsgericht München HRB 140138) was merged with the company on the basis of the merger agreement of August 3, 2009 as well as the resolution of the Annual General Meeting of August 4, 2009 and the resolution of the shareholders' meeting of the transferring company of August 3, 2009. E. ON Energie 21. The shareholding GmbH, based in Munich (Amtsgericht München HRB 144648), was merged with the company on the basis of the merger agreement of August 3, 2009 and the resolution of the Annual General Meeting of August 4, 2009 and the resolution of the shareholders' meeting of the transferring company of August 3, 2009. By way of the spin-off pursuant to the division agreement of August 3, 2009 and the resolution of its annual general meeting of August 4, 2009 and resolution of the shareholders' meeting of the transferring company of August 5, 2009, the company has taken over parts of the assets (holding 100% of the shares in Gelsenwasser shareholding GmbH) from E. ON Aqua GmbH with its registered office in Munich (Amtsgericht München HRB 164127). The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim. 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 Energie AG, Essen, Germany.