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Acquisition: Max Warburg Beteiligungsgesellschaft mbH · Break-up: Max Warburg Beteiligungsgesellschaft mbH · Capital: €26,000 · Shareholder agreement Hrb14 May 2013 German Trade Register Announcements, Germany (13/05/2013)
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3. Max Warburg Beteiligungsgesellschaft mbH,
Unnamed street ??, 20095 Hamburg, Germany
. The Shareholders' Meeting of February 27, 2013 decided to amend the partnership agreement in Section 3 (share capital, shares) and thereby increase the share capital by EUR 1,000.00 to EUR 26,000.00 for the purpose of spin-off with the 1. Max Warburg Beteiligungsgesellschaft mbH based in Hamburg (Amtsgericht Hamburg HRB 42367). €26,000.00. In accordance with the splitting and takeover agreement of February 27, 2013 and the approval decisions of its shareholders' meeting of February 27, 2013 and the shareholders' meeting of the transferring entity on February 27, 2013, the company has taken over part of the assets of the 1. Max Warburg Beteiligungsgesellschaft mbH, which is based in Hamburg (Amtsgericht Hamburg HRB 42367) a.s. a whole by means of the conversion by spin-off. The spin-off took effect with the registration on the register sheet of the transferring entity on May 13, 2013. As 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: 3. Max Warburg Beteiligungsgesellschaft mbH, Hamburg, Germany.
