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Acquisition: Sauer Holding GmbH · Break-up: Sauer Holding GmbH · Capital: €26,000 · Shareholder agreement Hrb9 Apr 2013 German Trade Register Announcements, Germany (08/04/2013)
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NKE 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 to EUR 26,000.00 for the purpose of carrying out the spin-off with the Sauer Holding GmbH, Kiel (Amtsgericht Kiel HRB 811 KI). New share capital: EUR 26,000.00. In accordance with the division and takeover agreement of March 18, 2013 and the approval decisions of the shareholders' meetings of the participating legal entities, the company has taken over parts of the assets of the Sauer Holding GmbH, based in Kiel (Amtsgericht Kiel HRB 811 KI), as a whole by way of conversion by means of spin-off, on the same day. 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 required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to be made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot 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: NKE Verwaltungsgesellschaft mbH, Hamburg, Germany.
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