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Acquisition: 1&1 Internet AG · Spin-off: 1&1 Internet AG · Capital: €26,000 · Shareholder agreement Hrb2 Nov 2011 German Trade Register Announcements, Germany (31/10/2011)
Overview
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1&1 Telecom GmbH,
Montabaur, Elgendorfer Str. 57, 56410 Montabaur
. The Shareholders' Meeting of August 25, 2011 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 1,000.00 for the purpose of spinning off the assets and liabilities of the 1&1 Internet AG in Montabaur (Amtsgericht Montabaur HRB 6484). New share capital: EUR 26,000.00. In accordance with the spin-off and takeover agreement of August 25, 2011 and the approval decisions of its shareholders' association or the annual general meeting of the 1&1 Internet AG on the same date, the company has taken over parts of the assets as a whole (consumer division) by way of conversion by spin-off from the 1&1 Internet AG based in Montabaur (Amtsgericht Montabaur HRB 6484) as a transferring entity against the grant of shares. The creditors of the companies participating in the spin-off must be deemed to have declared 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 entity of which they are creditors is deemed to have been made public 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. Additional a.s. unregistered is published: The documents Nos. 4999 to 5025/11 of the notary's Magistrate Richard Bock are also available to the Register Court in paper form.
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: 1&1 Telecom GmbH, Montabaur, Germany.
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