European Companies Search Engine
Acquisition: SER Beteiligung Solutions Deutschland GmbH · Spin-off: SER Beteiligung Solutions Deutschland GmbH · Capital: €1,100,001 · Shareholder agreement Hrb19 May 2011 German Trade Register Announcements, Germany (04/05/2011)
Overview
Text
SER Solutions Deutschland GmbH, Neustadt/
Unnamed street ??, 53577 Neustadt/Wied, Germany
The Shareholders' Meeting of April 13, 2011 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 1.00 to EUR 1,100,001.00 for the purpose of spin-off (here: acquisition of the spin-off sub-operation). New share capital: EUR 1,100,001.00. In accordance with the spin-off and takeover agreement of April 13, 2011 and the approval decisions of its shareholders' meeting of April 13, 2011 and the shareholders' meeting of the transferring entity in April 13, 2011, the company has acquired part of the assets (100% shareholding in SER Solutions Iberia SL, Barcelona/Spain) Amtsgericht Montabaur HRB 14623 SER Beteiligung Solutions Deutschland GmbH as a whole by way of the spin-off. The spin-off shall be effective with the simultaneous registration on the register sheet of the transferring entity. A/S 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 current state is available on the following page: SER Solutions Deutschland GmbH, Bonn, Germany.
The visualizations for "SER Solutions Deutschland GmbH - Acquisition: SER Beteiligung Solutions Deutschland GmbH · Spin-off: SER Beteiligung Solutions Deutschland GmbH · Capital: €1,100,001 · Shareholder agreement"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
