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Shareholder agreement Hrb 9 Sept 2009 German Trade Register Announcements, Germany (07/09/2009)
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Text
DEUTA Group GmbH,
Bergisch Gladbach, Paffrather Str. 140, 51465 Bergisch Gladbach
. The shareholders' meeting of April 24, 2009 approved the amendment of the partnership agreement in Section 4 and with it the increase of the share capital by 25,000.00 for the purpose of spin-off with The Deutz <strike>works</strike> (???????? tachometer works) GmbH (Amtsgericht Köln HRB 45521). €50,000.00. In accordance with the splitting and takeover agreement of April 24, 2009 and the approval decisions of its shareholders' meeting of April 24, 2009 and the shareholders' meeting of the transferring entity of April 24, 2009, the company has acquired parts of the assets of The Deuta-Werke (before <strike>????????.</strike> Tachometerwerke) GmbH, based in Bergisch Gladbach (Amtsgericht Köln HRB 45521) a.s. a whole by means of conversion by secession. 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 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 latest known state is available on the following page: DEUTA Group GmbH, Bergisch Gladbach, Germany.