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Shareholder agreement · Name: EXTE GmbH · Corporate Purpose Hrb25 Aug 2015 German Trade Register Announcements, Germany
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HRB 37471: EXTE-Extrudertechnik-GmbH, Wipperfürth, Wasserfuhr 4, 51688 Wipperfürth. The Shareholders' Meeting of August 10, 2015 decided to amend the company agreement in Section 1 (1) and with it to amend the company. In addition, it was decided to amend the partnership agreement in Paragraph 2 and in accordance with the subject matter of the company. It was then decided to amend the partnership agreement in Sections 4 (share capital) and section 6 (management/representation). The social contract was recast as a whole. New company: EXTE GmbH. New business objective: the development, production and distribution of and trading of products and the provision of services to the construction industry. In accordance with the plan of division of August 10, 2015 and the approval decision of its shareholders' meeting of August 10 and 2015, the company transferred as a whole part of its assets - in particular the "Nienburg" part of the company - to the newly founded EXTE GmbH with its registered office in Nienburg (District Court of Stendal HRB 22238) by means of the transformation by spin-off. A/S not registered: the creditors of the entities 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 entitled to this right only if they demonstrate that the separation 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: EXTE GmbH, Wipperfürth, Germany.
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