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Acquisition: Egeplast Werner Strumann GmbH & Co. KG · Spin-off: Egeplast Werner Strumann GmbH & Co. KG · Capital: €1,000,000 · Shareholder agreement · Corporate Purpose Hrb 21 Sept 2012 German Trade Register Announcements, Germany (14/09/2012)
Overview
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egeplast international GmbH,
Greven, Robert-Bosch-Straße 7, 48268 Greven
. The Shareholders' Meeting of August 23, 2012 approved the amendments to the partnership agreement in Sections 3 (object of the company), 4 (share capital), 7 (management and representation) and thereby increased the conversion of the share capital from DM 50,000.00 to EUR 25,564.59 and for the purpose of smoothing by EUR 35.41 to EUR 25,600.00. Secondly, for the purpose of spin-off, the share capital was increased from EUR 25,600.00 by EUR 974,400.00 to EUR 1,000,000.00 and the object of the company was changed. New business object: manufacture and distribution of plastic products and related articles of all kinds. In accordance with the spin-off and takeover agreement of August 23, 2012 and the approval decisions of its shareholders' meeting of August 23, 2012 and the shareholders' meeting of the transferring entity on August 23, 2012, the company has taken over parts of the assets of Egeplast Werner Strumann GmbH & Co. KG based in Greven (Amtsgericht Steinfurt HRA 2909) by way of conversion by spin-off. Reference is made to the documents submitted. 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 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 latest known state is available on the following page: egeplast international GmbH, Greven, Germany.
