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Change of legal form: HK Food AG · Capital: €11M · Shareholder agreement · Legal form: AG Hrb21 Apr 2010 German Trade Register Announcements, Germany (26/03/2010)
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Heiner Kamps Beteiligungsgesellschaft mbH,
Unnamed street ??, 40221 Düsseldorf, Germany
. The Shareholders' Meeting of March 3, 2010 decided to amend the partnership agreement in Section 3 and with it to increase the share capital by EUR 10,975,000.00 from company funds to EUR 11,000,000.00. EUR 11,000,000.00. In accordance with the resolution of the shareholders' meeting of March 3, 2010, the company has been transformed into the HK Food AG with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 63057) by way of a change of form. As not registered: the creditors of the legal entities involved in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form 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: HK Food GmbH, Fischach, Germany.