European Companies Search Engine
Managing Director: Robert Both · Acquisition: Katek Holding GmbH · Spin-off: Katek Holding GmbH · Address · Capital: €53,000 · Company statute Hrb 1 Aug 2014 German Trade Register Announcements, Germany (31/07/2014)
Overview
Text
HRB 4698: Katek GmbH,
Unnamed street ??, 83224 Grassau, Germany
. The Shareholders' Meeting of July 10, 2014 decided to increase the share capital by EUR 1,000.00 for the purpose of spin-off all assets and liabilities, with the exception of the participation in the receiving company itself, from the Katek GmbH Professional Electronics - now: Katek Holding GmbH - with the registered office in Grassau (Amtsgericht Traunstein HRB 3670) and the amendment of Section 3 (share capital) of the Articles of Association. Business address:
Körtingstr. 1, 83224 Grassau
. New share capital: EUR 53,000.00. Appointed: Managing Director: Both, Robert, overseas, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. By way of the spin-off pursuant to the spin-off and takeover agreement of July 10, 2014 and the resolutions of the shareholders' meetings on the same day, the company has taken over parts of the assets (all assets and liabilities with the exception of the participation in the receiving company itself) from the Katek GmbH Professional Electronics - now: Katek Holding GmbH - with its registered office in Grassau (Amtsgericht Traunstein HRB 3670). Unregistered: If, within six months of the date on which the registration of the spin-off in the register of the registered entity of which they are creditors has been made known in accordance with Paragraph125, 19 (3) of the UmwG, creditors must be notified in writing of their claim in writing, unless they can claim satisfaction, in accordance with paragraphs 125, 19 (3) of the UmwG. However, they are entitled to that right only 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: Katek GmbH, Grassau, Germany.
