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Break-up: Hertels - Brathähnchen GmbH · Capital: €50,000 · Name: Hertel Südbayern GmbH · Company statute Hrb3 Sept 2010 German Trade Register Announcements, Germany (01/09/2010)
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Hertels Brathähnchen Süd GmbH, Schwarzenbach/Saale,
Martinlamitz, Münchener Str. 10, 85123 Karlskron
. The Shareholders' Meeting of August 25, 2010 decided to increase the share capital by EUR 25,000.00 for the purpose of spin-off (sub-operation Karlskron) and to amend Sections 1 (Company) and 3 (Share Capital) of the Articles of Association. Company changed, now: New company: Hertel Südbayern GmbH. New share capital: EUR 50,000.00. By way of the spin-off pursuant to the division agreement of August 25, 2010 and the resolution of its shareholders' meeting of August 25, 2010 and resolution of the shareholders' meeting of the transferring company of August 25, 2010, the company has taken over parts of the assets (sub-operation Karlskron) from the Hertels - Brathähnchen GmbH with its registered office in Schwarzenbach/Saale-Martinlamitz (Amtsgericht Hof HRB 996). 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 current state is available on the following page: Hertel Südbayern GmbH, Karlskron, Germany.
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