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Acquisition: SCANNON GmbH, Wella AG · Break-up: SCANNON GmbH, Wella AG · Capital: €25,100 · Shareholder agreement Hrb23 Jun 2010 German Trade Register Announcements, Germany (16/06/2010)
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Rheinsee 309. V V GmbH, Düsseldorf, c/o MAZARS GmbH auditing firm,
Unnamed street ??, 40212 Düsseldorf, Germany
. The Shareholders' Meeting of June 2, 2010 decided to amend the partnership agreement in Section 3 and thus increase the share capital from EUR 25,000.00 by EUR 100.00 to EUR 25,100.00 for the purpose of spin-off. EUR 25,100.00. The company, as the acquiring entity, has taken over parts of the assets of the Wella AG, which is based in Darmstadt (Amtsgericht Darmstadt HRB 1046), as the transferring company, namely its share of the SCANNON GmbH based in Cologne, Amtsgericht Köln HRB 35138, on the same date in accordance with the division and takeover agreement of June 2, 2010 and the approval decisions of the shareholders' meeting of the acquiring company and the general meeting of the transferring company. The division shall only become effective when it is entered in the register of the transferring entity. As not registered: the creditors of the legal entities participating in the division shall be required to declare their claim in writing in writing within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in writing in accordance with Paragraph125, 19 (3) of the UmwG, unless they can claim satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of the 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: Rheinsee 309. V V GmbH, Dusseldorf, Germany.
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