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Acquisition: Pironet NDH AG · Spin-off: Pironet NDH AG · Capital: €54,815 · Company statute Hrb 25 Sept 2009 German Trade Register Announcements, Germany (23/09/2009)
Overview
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Imperia AG,
Unnamed street ??, 50354 Hürth, Germany
. The Annual General Meeting of August 19, 2009 increased the share capital by EUR 100.00 by issuing 20 to the Inh. no-par value shares with a calculated share of the share capital of EUR 5,- eur 5,- eur to EUR 54,815.00 each and the corresponding amendment of the Articles of Association in Section 4 (height and division of the share capital) for the purpose of the acquisition of assets of the Pironet NDH AG based in Cologne (Amtsgericht Köln HRB 26734) by way of spin-off. The capital increase has been carried out. Business address:
Unnamed street ??, 50354 Hürth, Germany
. €54,815.00. In accordance with the spin-off and takeover agreement of August 19, 2009 and the resolutions of its annual general meeting of August 19, 2009 and the general meeting of the transferring entity on August 4, 2009, the company has taken over parts of the assets of the Pironet NDH AG with its registered office in Cologne (Amtsgericht Köln HRB 26734) (the sub-operation "Software Solutions") a.s. a whole by means of the conversion by spin-off. 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: pirobase imperia GmbH, Cologne, Germany.
