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Spin-off: Bavaria Production Services GmbH · Capital: €400,200 · Company statute Hrb27 Dec 2012 German Trade Register Announcements, Germany (20/12/2012)
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Bavariapool Services GmbH, Grünwald, Munich district, Ungenannte Str. ??, 82031 Grünwald, Germany. The Shareholders' Meeting of November 21, 2012 decided to increase the share capital by EUR 100 for the purpose of spin-off, as well as a further capital increase of EUR 100 and the amendment of Section 4 (share capital) of the Articles of Association. New share capital: EUR 400,200.00. By way of spin-off pursuant to the spin-off agreement of November 21, 2012 as well as the resolution of its shareholders' meeting and the resolution of the shareholders' meeting of the transferring company, the company has each taken over parts of the assets (business unit "Technical acceptance, overplay, digital services and archive/expedition") from the Bavaria Production Services GmbH with its registered office in Cologne (District Court of Cologne HRB 14620) of November 21, 2012. 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: D-Facto Nxt GmbH, Grünwald, Germany.
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