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Acquisition: Schmeing Stahlbau GmbH · Break-up: Schmeing Stahlbau GmbH · Capital: €51,000 · Shareholder agreement Hrb 5 Aug 2011 German Trade Register Announcements, Germany (01/08/2011)
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Schmeing Werkfachmarkt GmbH,
Südlohn, Bahnhofstraße 34, 46354 Südlohn
. The Shareholders' Meeting of July 19, 2011 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 1,000.00 to carry out the spin-off. New share capital: EUR 51,000.00. In accordance with the splitting and takeover agreement of July 19, 2011 and the approval decisions of its shareholders' meeting of July 19, 2011 and the shareholders' meeting of the transferring entity of July 19, 2011, the company has taken over parts of the assets of the Schmeing Stahlbau GmbH, which is based in Südlohn (Amtsgericht Coesfeld HRB 5390) a.s. a whole by means of conversion by separation. As not registered: the creditors of the entities participating in the spin-off shall be deemed to have declared their claim for the amount of property in writing within six months of the date on which the registration of the spin-off in the register of the registered office of those entities 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: Schmeing Werkfachmarkt GmbH, Südlohn, Germany.