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Acquisition: Sauer Holding GmbH · Break-up: Sauer Holding GmbH · Shareholder agreement Hrb3 Apr 2013 German Trade Register Announcements, Germany (02/04/2013)
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HMU Verwaltungsgesellschaft mbH,
Unnamed street ??, 20144 Hamburg, Germany
. The Shareholders' Meeting of March 18, 2013 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 1,000.00 for the purpose of spin-off with the Sauer Holding GmbH based in Kiel (Amtsgericht Kiel HRB 811 KI). €26,000.00. In accordance with the division and takeover agreement of March 18, 2013 and the approval decisions of its shareholders' meeting of March 18, 2013 and the shareholders' meeting of the transferring entity of March 18, 2013, the company has taken over parts of the assets of Sauer Holding GmbH, based in Kiel (Amtsgericht Kiel HRB 811 KI), as a whole by means of conversion by separation. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. A/S not registered: the creditors of the companies participating in the spin-off shall be deemed to have declared in writing their claim for the amount of the right to be satisfied within six months of the date on which the registration of the spin-off in the register of the registered entities of which they are creditors is deemed to be known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. 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: HMU Verwaltungsgesellschaft mbH, Hamburg, Germany.
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