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Spin-off: TÜV SÜD Management Service GmbH · Capital: €35,000 · Company statute Hrb 9 May 2014 German Trade Register Announcements, Germany (08/05/2014)
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HRB 197698: TÜV SÜD Sec-IT GmbH,
Unnamed street ??, 80339 München, Germany
. The Shareholders' Meeting of April 15, 2014 decided to increase the share capital by EUR 10,000 for the purpose of spin-off and to amend section 3 (share capital) of the Articles of Association. New share capital: EUR 35,000.00. By way of the spin-off pursuant to the spin-off agreement of April 15, 2014 and the resolution of its shareholders' meeting of April 15, 2014 and resolution of the shareholders' meeting of the transferring company of April 15, 2014, the company has taken over parts of the assets of the TÜV SÜD Management Service GmbH with its registered office in Munich (Amtsgericht München HRB 105439). The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity. Unregistered: If, within six months of the date on which the registration of the spin-off in the register of the registered entity of which they are creditors has been made known in accordance with Paragraph125, 19 (3) of the UmwG, creditors must be notified in writing of their claim in writing, unless they can claim satisfaction, in accordance with paragraphs 125, 19 (3) of the UmwG. However, they are entitled to that right only 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: TÜV SÜD Sec-IT GmbH, Munich, Germany.