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Acquisition: Carl Stahl GmbH · Spin-off: Carl Stahl GmbH · Capital: €300,000 · Shareholder agreement · Corporate Purpose Hrb 5 Jul 2016 German Trade Register Announcements, Germany
Overview
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HRB 541007: Carl Stahl Hebetechnik GmbH, sweet,
Tobelstr. 2, 73079 Süßen
. The shareholders' meeting of December 7, 2015 decided to amend the partnership agreement in Section 2 (object of the company), Section 3 (share capital), section 5 (management and representation), section 6 (transactions requiring approval), Section 7 (notice), Section 8 (liquidation) and section 9 (current account). The share capital is increased by EUR 50,000 to EUR 300,000.00 by decision of the shareholders' meeting of the same day to carry out the acquisition of an outsourced part of the assets (the "Lifting Technology" business unit) of the "Carl Stahl GmbH", Süßen (Amtsgericht Ulm HRB 540296) to EUR 300,000.00 by way of spin-off. Object changed, now: The manufacture, trade and distribution of hoists of all kinds. The Company is authorized to include other relevant articles in its production and distribution programme. The acquisition and creation of companies in the CarI Stahl group of companies at home and abroad, participation in such companies at home and abroad and their management. The company also has to protect the interests of the Carl Stahl Group in all foreign markets. In particular, it is intended to promote the distribution of products of the Carl Stahl Group abroad. Share capital now: EUR 300,000.00. The GmbH "Carl Stahl GmbH", Süßen (Amtsgericht Ulm HRB 540296) has, by way of the spin-off in accordance with the spin-off and takeover agreement of December 7, 2015 and the resolutions of the participating legal entities of December 7, 2015, outsourced parts of its assets (hebeting technology division) to the company (acquiring entity) (spin-off for the acquisition). Reference is made to the documents submitted to the court. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim in writing on the basis of their reason and amount, provided that they cannot demand 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: Carl Stahl GmbH, Süßen, Germany.
