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Acquisition: Helaba Trust Beratungs- und Management-GmbH · Break-up: Helaba Trust Beratungs- und Management-GmbH · Capital: €5,700,000 · Shareholder agreement Hrb 27 Jul 2010 German Trade Register Announcements, Germany (21/07/2010)
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Helaba Invest Kapitalanlagegesellschaft mbH, Frankfurt am
Main, Junghofstr. 24, 60311 Frankfurt am Main
. The Shareholders' Meeting of July 19, 2010 decided to increase the share capital by EUR 500,000.00 from company funds for the purpose of spin-off and to amend the partnership agreement accordingly in Section 4 (share capital). New share capital: EUR 5,700,000.00. In accordance with the division and takeover agreement of July 19, 2010 and the consent decisions of the participating legal entities, the company took over parts of the assets (the "Innerdienst" sub-operation) of the Helaba Trust Beratungs- und Management-GmbH, based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 32909) a.s. a whole by way of conversion by separation. As not registered, reference is made to the division agreement of July 19, 2010. The creditors of the entities participating in the spin-off shall be required to provide security if, within six months of the date on which the registration of the spin-off in the register of the registered entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, they must be notified in writing of their claim for the amount of the right to the right to the right, unless they can 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: Helaba Invest Kapitalanlagegesellschaft mbH, Frankfurt a. Main, Germany.