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Acquisition: Deutsche Rockwool Mineralwoll GmbH & Co. OHG · Break-up: Deutsche Rockwool Mineralwoll GmbH & Co. OHG · Capital: €158,501 · Shareholder agreement Hrb 1 Aug 2013 German Trade Register Announcements, Germany (31/07/2013)
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ROCKWOOL ROCKFON GmbH,
Gladbeck, Rockwoolstraße 37-41, 45966 Gladbeck
. On June 28, 2013, the Shareholders' Meeting decided to convert the share capital (DEM 310,000.00 DEM) to Eur, increase it by EUR 0.52 to EUR 158,501.00 from EUR 158,500.48 and then increase it by EUR 21,499.00 to EUR 180,000.00 for the purpose of implementing the spin-off from EUR 158,501.00 and amend the partnership agreement in Paragraph 3. EUR 180,000.00. In accordance with the splitting and takeover agreement of June 28, 2013 and the approval decisions of its shareholders' meeting of June 28, 2013 and the shareholders' meeting of the transferring entity on June 28, 2013, the company has taken over parts of the assets (Rockfon business) of the Deutsche Rockwool Mineralwoll GmbH & Co. OHG, based in Gladbeck (Amtsgericht Gelsenkirchen HRA 1995) a.s. a whole by means of the conversion by separation. 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: ROCKWOOL Rockfon GmbH, Gladbeck, Germany.