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Break-up: SBF Spezialleuchten GmbH · Capital: €5,000,000 · Company statute Hrb12 Sept 2012 German Trade Register Announcements, Germany (05/09/2012)
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Ano Roco Immobilien GmbH, Munich,
Unnamed street ??, 80538 München, Germany
. The Shareholders' Meeting of August 27, 2012 decided to increase the share capital by EUR 4,975,000.00 for the purpose of spinning off the SBF business from the SBF Spezialleuchten GmbH with its registered office in Leipzig (Amtsgericht Leipzig HRB 3343 and to amend section 3 (share capital) of the Articles of Association. New share capital: EUR 5,000,000.00. By way of the spin-off pursuant to the division agreement of August 27, 2012 and the resolution of its shareholders' meeting of August 27, 2012 and resolution of the shareholders' meeting of the transferring company of August 27, 2012, the company has taken over parts of the assets (partial sfin business) from the SBF Spezialleuchten GmbH with its registered office in Leipzig (Amtsgericht Leipzig HRB 3343). The spin-off shall only become effective when it is entered in the register of the registered office 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: SBF Spezialleuchten GmbH, Leipzig, Germany.