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No longer Authorized signatory (ppa) (2) · Acquisition: Pfannenberg Europe GmbH · Break-up: Pfannenberg Europe GmbH · Capital: €2,500,000 · Shareholder agreement Hrb2 Aug 2012 German Trade Register Announcements, Germany (01/08/2012)
Overview
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Pfannenberg GmbH,
Hamburg, Werner-Witt-Straße 1, 21035 Hamburg
. On July 19, 2012, the Shareholders' Meeting decided to convert the share capital (DEM 4,000,000.00) to Euros, to increase it completely from EUR 2,045,167.52 by EUR 454,832.48 from company funds to EUR 2,500,000.00 and to completely rewrite the share agreement, in particular in Section 3 (share capital). Procura terminated ???????, ??????, Tostedt; ????, ??????, Hamburg. In accordance with the splitting and takeover agreement of July 19, 2012 and the approval decisions of the shareholders' meetings of the participating legal entities of July 19, 2012, the company transferred parts of its assets (the sub-operation "Distribution") as a whole to the Pfannenberg Europe GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 119280) a.s. the acquiring entity by means of the conversion by means of spin-off. The creditors of the companies participating in the spin-off must be declared in writing, provided that they cannot claim their right for reason and amount in writing, provided that they cannot claim satisfaction, provided that they are deemed to have been made aware of the date of their registration of the separation in the register of the registered office of the entity of which they are creditors. 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: Pfannenberg GmbH, Hamburg, Germany.
