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Spin-off: Helmholz GmbH & Co. KG · Shareholder agreement · Name: Helmholz Holding GmbH · Corporate Purpose Hrb 30 Sept 2016 German Trade Register Announcements, Germany (29/09/2016)
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HRB 4573: Systeme Helmholz GmbH,
Großenseebach, Hannberger Weg 2, 91091 Großenseebach
. The shareholders' meeting of August 17, 2016 decided to amend sections 1 (company), and 2 (object of the company) of the partnership agreement. New company: Helmholz Holding GmbH. New object of the company: the holding and management of assets, in particular of land and shareholdings, in particular in subsidiaries. By way of spin-off pursuant to the spin-off agreement of August 17, 2016 and the resolutions of the shareholders' meetings on the same day, the company has changed its entire business, with the exception of the terms set out in Section II. 3 of the contract to the Helmholz GmbH & Co. KG with its registered office in Großenseebach (Amtsgericht Fürth HRA 10671). 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: Helmholz Holding GmbH, Großenseebach, Germany.
