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Acquisition: TerraVista e. K. · Spin-off: TerraVista e. K. · Capital: €25,100 · Company statute Hrb16 Jul 2012 German Trade Register Announcements, Germany (13/07/2012)

Overview

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TerraVista-Erlebnisreisen GmbH,
Weyhe, Marktplatz 11, 28844 Weyhe
. For the purpose of acquiring the commercial company TerraVista e. K. in Weyhe (Amtsgericht Walsrode HRA 201828), the shareholders' meeting of May 15, 2012 decided to increase the share capital by EUR 100.00 and to amend the Articles of Association in Section 4 (share capital and share contributions) by way of spin-off. The capital increase has been carried out. Share capital now: EUR 25,100.00. In accordance with the spin-off and takeover agreement of May 15, 2012 and the approval decision of its shareholders of June 19, 2012, the company took over the company as a whole of the company operated by the e. K. Kai Wolfermann, born on September 20, 201972 under the company TerraVista e. K. in Weyhe (Amtsgericht Walsrode HRA 201828) by means of the spin-off. The spin-off took effect with the registration on the register sheet of the transferring entity on July 13, 2012. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off in the register of the holder of the office of the holder of the account is deemed to be made known to § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of the 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: TerraVista-Erlebnisreisen GmbH, Weyhe, Germany.