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Break-up: Microelektronik NH GmbH (künftig B & B Verwaltungs GmbH) · Shareholder agreement · Name: Microelectronic NH GmbH · Corporate Purpose Hrb17 Jul 2012 German Trade Register Announcements, Germany (12/07/2012)
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B & B Verwaltungs GmbH,
Unnamed street ??, 97618 Niederlauer, Germany
. The shareholders' meeting of June 23, 2012 decided to amend Sections 1 (company and registered office), and 2 (1) (object of the company) of the partnership agreement. Company changed, now: New company: Microelectronic NH GmbH. Object changed, now: New object of company: the purchase and sale of electrical goods of all kinds, as well as the supply and export, in particular the trade in satellite technology. By way of the spin-off pursuant to the division agreement of June 23, 2012 and the resolution of its shareholders' meeting of June 23, 2012 and the resolution of the shareholders' meeting of the transferring company of June 23, 2012, the company has taken over parts of the assets ("Operational Business Electrical Goods Trade including Import/Export") from Microelektronik NH GmbH (future B & B Verwaltungs GmbH) with its registered office in Niederlauer (Amtsgericht Schweinfurt HRB 5175). The spin-off shall take effect with today's entry in the register of the transferring entity. 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 current state is available on the following page: Microelectronic NH GmbH, Karlsbad, Germany.