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Acquisition: HOCHTIEF Solutions AG · Spin-off: HOCHTIEF Solutions AG · Capital: €10M Hrb 23 Aug 2013 German Trade Register Announcements, Germany (22/08/2013)
Overview
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HTFM GmbH, food,
Unnamed street ??, 45133 Essen, Germany
. On August 5, 2013, the Shareholders' Meeting decided to increase the share capital from EUR 25,000.00 by EUR 9,975,000.00 to EUR 10,000,000.00 for the purpose of carrying out the spin-off of parts of the HOCHTIEF Solutions AG's assets in Essen (Amtsgericht Essen HRB 14772) and to amend it accordingly in accordance with Section 3 (share capital). EUR 10,000,000.00. In accordance with the spin-off and takeover agreement of August 5, 2013 and the approval decisions of its shareholders' meeting of the same day and the general meeting of the transferring entity on the same day, the company has taken over parts of the assets of the HOCHTIEF Solutions AG, which is based in Essen (Amtsgericht Essen HRB 14772), namely the business operations of the Service Solutions segment a.s. a whole by way of conversion by spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. As not registered: the creditors of the companies 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: SPIE Efficient Facilities GmbH, Dusseldorf, Germany.