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Capital: €1,710,000 · Company statute Hrb 18 Jul 2015 German Trade Register Announcements, Germany (17/07/2015)
Overview
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HRB 8629: Celbar GmbH, Klingenberg am
Main, Alexander-Wiegand-Straße 30, 63911 Klingenberg
. The Shareholders' Meeting of April 30, 2015 decided to increase the share capital by EUR 10,000.00 for the purpose of spinning off its shareholding in WIKA Australia Pty Ltd, based in Rydalmere, New South Wales/Australia from the WIKA Alexander Wiegand SE & Co. KG with its registered office in Klingenberg am Main (Amtsgericht Aschaffenburg HRA 1819) and to amend Section 3 (share capital) of the Articles of Association. New share capital: EUR 1,710,000.00. By way of the spin-off pursuant to the Division Agreement of April 30, 2015 and the resolution of its shareholders' meeting of April 30, 2015 and resolution of the shareholders' meeting of the transferring company of April 30, 2015, the Company has acquired parts of the assets (the shareholding in WIKA Australia Pty Ltd. with its registered office in Rydalmere, New South Wales/Australia) from WIKA Alexander Wiegand SE & Co. KG with its registered office in Klingenberg am Main (Amtsgericht Aschaffenburg HRA 1819). 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: Celbar GmbH, Klingenberg a. Main, Germany.
