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Managing Director (1) · Acquisition: Rhenus Logistics GmbH · Spin-off: Rhenus Logistics GmbH · Capital: €800,000 · Shareholder agreement Hrb 1 Aug 2012 German Trade Register Announcements, Germany (24/07/2012)
Overview
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Rhenus Automotive Logistics Bischofsheim GmbH, wooden wicket,
Unnamed street ??, 65474 Bischofsheim, Germany
. The Shareholders' Meeting of July 12, 2012 decided to amend the partnership agreement in Section 5 (share capital and share deposits) and thereby increase the share capital from EUR 25,000.00 by EUR 775,000.00 to EUR 800,000.00 for the purpose of carrying out the spin-off. Appointed as Managing Director: ??????????, ???????? ?????????, Mannheim, *??.??.????, authorized to represent one another. In accordance with the spin-off and takeover agreement of July 12, 2012 and the approval decisions of its shareholders' meeting of July 12, 2012 and the shareholders' meeting of the transferring entity on July 12, 2012, the company has taken over the Contract Logistics business unit at the Bischofsheim site of the Rhenus Logistics GmbH, based in Mannheim (Amtsgericht Mannheim HRB 4814) a.s. a whole by way of the spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. As not registered: the creditors of the entities 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 have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right 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 latest known state is available on the following page: Rhenus Automotive Logistics Bischofsheim GmbH, Bischofsheim, Germany.
