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Acquisition: Schenker AG · Break-up: Schenker AG · Capital: €5,000,000 · Shareholder agreement Hrb 2 Sept 2013 German Trade Register Announcements, Germany (30/08/2013)
Overview
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Intertec Beteiligungs-GmbH, Landau in the
Unnamed street ??, der Pfalz, Germany
. The Shareholders' Meeting of August 26, 2013 decided to amend the partnership agreement in Section 3 (1) (share capital) and thereby increase the share capital by EUR 4,975,000.00 for the purpose of spin-off in accordance with the spin-off and takeover agreement of August 26, 2013 with the Schenker AG with its registered office in Essen (Amtsgericht Essen HRB 17474). Changed, now: New share capital: EUR 5,000,000.00. In accordance with the spin-off and acquisition agreement of August 26, 2013 and the approval decisions of its shareholders' meeting of August 26, 2013 and the general meeting of the transferring entity on August 26, 2013, the company has taken over parts of the assets of the Schenker AG, based in Essen (Amtsgericht Essen HRB 17474) a.s. a whole by means of conversion by means of 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 deemed to have declared 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 those entities 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 in writing. 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: Intertec Beteiligungs-GmbH, Rülzheim, Germany.
