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Acquisition: Rücker GmbH · Spin-off: Rücker GmbH · Capital: €26,000 · Company statute Hrb5 Sept 2012 German Trade Register Announcements, Germany (31/08/2012)
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Rücker Testing Services GmbH, Ungenannte Str. ??, 80807 München, Germany. The Shareholders' Meeting of August 10, 2012 decided to increase the share capital by EUR 1,000.00 for the purpose of spinning off an asset from the Rücker GmbH with its registered office in Wiesbaden (District Court of Wiesbaden HRB 8201 and to amend Section 3 (share capital) of the Articles of Association. New share capital: EUR 26,000.00. By way of the spin-off pursuant to the spin-off and takeover agreement of August 10, 2012 and the resolution of its shareholders' meeting of August 10, 2012 and resolution of the shareholders' meeting of the transferring company of August 10, 2012, the company has taken over parts of the assets (Trial Division of the Munich Branch) from the Rücker GmbH with its registered office in Wiesbaden (District Court of Wiesbaden HRB 8201). 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 current state is available on the following page: EDAG Testing Solutions GmbH, Munich, Germany.
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