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Acquisition: YOC AG · Spin-off: YOC AG · Capital: €26,000 · Shareholder agreement Hrb2 Nov 2009 German Trade Register Announcements, Germany (12/10/2009)
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belboon-adbutler GmbH,
Unnamed street ??, 32120 Hiddenhausen, Germany
. The Shareholders' Meeting of August 24, 2009 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital from EUR 25,000.00 by EUR 1,000.00 to EUR 26,000.00 for the purpose of carrying out the spin-off of the belboon sub-operation from the YOC AG (Amtsgericht Charlottenburg (Berlin) HRB 77285 B). Share capital now: EUR 26,000.00. In accordance with the spin-off and takeover agreement of August 24, 2009 and the approval decisions of its shareholders' meeting of August 24, 2009 and the shareholders' meeting of the transferring entity on July 15, 2009, the company also took over parts of the assets (sub-operation belboon) of the YOC AG, based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 77285 B), as a whole by way of the conversion by spin-off. 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 involved in the spin-off shall be entitled to the register of the; 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, to declare their claim in writing, according to the ground and amount, to provide security, insofar a.s. they cannot demand 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 current state is available on the following page: belboon GmbH, Berlin, Germany.
