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Acquisition: Althoff Industrie- und Verwaltungsbau GmbH · Break-up: Althoff Industrie- und Verwaltungsbau GmbH · Shareholder agreement Hrb 29 Aug 2012 German Trade Register Announcements, Germany (23/08/2012)
Overview
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Althoff Invest GmbH,
Unnamed street ??, 59872 Meschede, Germany
. The Shareholders' Meeting of July 24, 2012 decided to amend the partnership agreement in Section 3 (share capital) and Section 12 (announcements) and thereby increase the share capital by EUR 150,000.00 to EUR 275,000.00 for the purpose of spin-off. In accordance with the splitting and takeover agreement of July 24, 2012 and the approval decisions of its shareholders' meeting of July 24, 2012 and the shareholders' meeting of the transferring entity in July 24, 2012, the company has taken over parts of the assets of the Althoff Industrie- und Verwaltungsbau GmbH, based in Meschede (Amtsgericht Arnsberg HRB 3501) a.s. a whole by means of the conversion by spin-off. As not registered: the creditors of the entities 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: Althoff Invest GmbH, Rüthen, Germany.