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Acquisition: conlinet Holding GmbH · Spin-off: conlinet Holding GmbH · Capital: €30,000 · Shareholder agreement Hrb 8 Jan 2010 German Trade Register Announcements, Germany (05/01/2010)
Overview
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vitronet Construction GmbH, food,
Unnamed street ??, 45149 Essen, Germany
. In order to carry out the spin-off, the shareholders' meeting of December 14 and 2009 decided to increase the share capital from EUR 25,000.00 by EUR 5,000.00 to EUR 30,000.00 and, accordingly, to amend the partnership agreement in Section 3 (share capital). EUR 30,000.00. In accordance with the spin-off and takeover agreement of December 14, 2009 and the approval decisions of its shareholders' meeting of the same day and the shareholders' meeting of the transferring entity from the same day, the company has taken over parts of the assets of the conlinet Holding GmbH, which is registered in Straelen (Amtsgericht Kleve HRB 9195) a.s. a whole by way of 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 companies 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 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: vP Infrastruktur GmbH, Essen, Germany.