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Acquisition: Hermes Schleifmittel GmbH & Co. KG · Spin-off: Hermes Schleifmittel GmbH & Co. KG · Capital: €64,000 · Shareholder agreement · Name: Hermes Schleifmittel GmbH Hrb 2 Sept 2015 German Trade Register Announcements, Germany
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HRB 7439: Norddeutsche Schleifmittel-Industrie Christiansen & Co. Verwaltungs-GmbH,
Unnamed street ??, 22547 Hamburg, Germany
. The shareholders' meetings of July 31, 2015 and August 13, 2015 decided to convert the share capital (DEM 125,000.00) to euros, then to EUR 63,911.49 by EUR 88.51 to EUR 64,000.00 and then for the purpose of carrying out the spin-off with the Hermes Schleifmittel GmbH & Co. KG, Hamburg (Amtsgericht Hamburg HRA 47901) by increasing a further EUR 7,936,000.00 to EUR 8,000,000.00 and amending the partnership agreement in Sections 1 (1) (Company), 3 (share capital), 11 and 12. New company: Hermes Schleifmittel GmbH. Change of business address: @XAugust 21, 20000.000.00 EUR. In accordance with the spin-off and takeover agreement of July 31, 2015 and the approval decisions of the shareholders' meetings of the participating entities, the company has taken over parts of the assets of the Hermes Schleifmittel GmbH & Co. KG (future: Hermes Schleifwerkzeuge GmbH & Co. KG) with its registered office in Hamburg (Amtsgericht Hamburg HRA 47901) a.s. a whole by way of conversion by means of spin-off. The spin-off took effect with registration in the register of the transferring Hermes Schleifwerkzeuge GmbH & Co. KG (formerly: Hermes Schleifmittel GmbH & Co. KG) on September 2, 2015. 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 be 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: Hermes Schleifmittel GmbH, Hamburg, Germany.
