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Spin-off: LUCKY BIKE.de GmbH · Company statute · Corporate Purpose Hrb 18 May 2016 German Trade Register Announcements, Germany (17/05/2016)
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HRB 181137: Lucky Bike - Radlbauer GmbH,
Unnamed street ??, 80639 München, Germany
. The Shareholders' Meeting of April 4, 2016 decided to amend Section 2 (subject matter of the company) of the Articles of Association. New business item: Holding and managing own assets and holding stakes in other companies. By way of the spin-off pursuant to the spin-off agreement of April 4, 2016 and the resolutions of the shareholders' meetings from the same day, the company transferred all its assets to the LUCKY BIKE.de GmbH with its registered office in Bielefeld (Amtsgericht Bielefeld HRB 38636). Unregistered: 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 Paragraph125, 19 (3) of the UmwG, creditors must be notified in writing of their claim in writing, unless they can claim satisfaction, in accordance with paragraphs 125, 19 (3) of the UmwG. However, they are entitled to that right only 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 latest known state is available on the following page: LSST Holding GmbH, Pullach i. Isartal, Germany.
