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Acquisition: HOCHTIEF Solutions AG · Spin-off: HOCHTIEF Solutions AG · Capital: €15M · Shareholder agreement Hrb 25 Mar 2014 German Trade Register Announcements, Germany
Overview
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HRB 25079: HOCHTIEF Building GmbH, food,
Unnamed street ??, 45128 Essen, Germany
. On March 12, 2014, the Shareholders' Meeting decided to increase the share capital by EUR 900.00 from EUR 15,000,100.00 to EUR 15,001,000.00 for the purpose of spin-off and to amend the partnership agreement Section 4 (share capital). EUR 15,001,000.00. In accordance with the spin-off and takeover agreement of March 12, 2014 and the approval decisions of its shareholders' meeting and the general meeting of the transferring entity, the company has taken over parts of the assets (building division) of HOCHTIEF Solutions AG with its registered office in Essen (HRB 14772) from March 13, 2014. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. As not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. 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: HOCHTIEF Building GmbH, Essen, Germany.