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Acquisition: Institut Dr. Appelt GmbH & Co. KG · Break-up: Institut Dr. Appelt GmbH & Co. KG · Capital: €26,000 · Shareholder agreement Hrb 10 Sept 2013 German Trade Register Announcements, Germany (09/09/2013)
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Eurofins Institut Dr. Appelt Südwest GmbH,
Hamburg, Neuländer Kamp 1a, 21079 Hamburg
. The Shareholders' Meeting of August 29, 2013 decided to amend the partnership agreement in Section 3 and with it to increase the share capital by EUR 1,000.00 to EUR 26,000.00 for the purpose of spin-off with the Institut Dr. Appelt GmbH & Co. KG based in Leipzig (Amtsgericht Leipzig HRA 14071). €26,000.00. In accordance with the splitting and takeover agreement of August 29, 2013 and the approval decisions of its shareholders' meeting of August 29, 2013 and the shareholders' meeting of the transferring entity on August 29, 2013, the company took over the Mannheim sub-operation of the Institut Dr. Appelt GmbH & Co. KG, based in Leipzig (Amtsgericht Leipzig HRA 14071) a.s. a whole by means of the 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 be 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: Eurofins Central Logistics GmbH, Hamburg, Germany.
