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Acquisition: ProMinent Dosiertechnik GmbH · Spin-off: ProMinent Dosiertechnik GmbH · Break-up: ProMinent Dosiertechnik GmbH · Capital: €1,500,000 · Shareholder agreement Hrb6 Sept 2013 German Trade Register Announcements, Germany (30/08/2013)
Overview
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ProMinent Deutschland GmbH,
Unnamed street ??, 69123 Heidelberg, Germany
. The Shareholders' Meeting of August 26, 2013 decided to amend the partnership agreement in Section 3 (share capital). The share capital is increased to EUR 1,500,000.00 by decision of the Shareholders' Meeting of the same day to carry out the acquisition of an outsourced part of the assets of "ProMinent Dosiertechnik GmbH", Heidelberg (Amtsgericht Mannheim HRB 331350). The GmbH "ProMinent Dosiertechnik GmbH", Heidelberg (Amtsgericht Mannheim HRB 331350) has spun off parts of its assets (spin-off for admission) to the company (acquiring legal entity) by way of spin-off in accordance with the division and takeover agreement of August 26, 2013 and the resolutions of the participating legal entities of August 26 and 2013. Reference is made to the documents submitted to the court. By way of spin-off, the company (transferring legal entity) transferred parts of its assets to the GmbH "ProMinent Dosiertechnik GmbH", Heidelberg (Amtsgericht Mannheim HRB 331350) (secession for admission) in accordance with the division and takeover agreement of August 26, 2013 and the resolutions of the participating entities of August 26 and 2013. 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 be disclosed in § 19 Abs. 3 UmwG, they must declare their claim in writing on the basis of their 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. The creditors of the entities participating in the spin-off must be declared in writing, provided that they cannot claim satisfaction in writing 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 is deemed to have been disclosed in § 19 Abs. 3 UmwG 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 current state is available on the following page: ProMinent Deutschland GmbH, Heidelberg, Germany.
