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No longer MD: Ralf Sonnenberg · Acquisition: Weener Industrie-Energie GmbH · Spin-off: Weener Industrie-Energie GmbH · Shareholder agreement · Name: Weener Plastik Beteiligungs GmbH … Hrb 11 Oct 2016 German Trade Register Announcements, Germany
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HRB 202383: Weener Plastik GmbH,
Weener, Industriestraße 1, 26826 Weener
. The shareholders' meeting of August 26, 2016 decided to amend the company contract in Section 1 (Company), Section 2 (Object) and with it the amendment of the company. Changed, now: New company: Weener Plastik Beteiligungs GmbH. New object of the company: The object of the company is the holding and management of investments in companies of all kinds, advising these companies and, if necessary, holding and managing future patents and other intellectual property rights. No longer Managing Director: Sonnenberg, Ralf, Weener, *??.??.????. In accordance with the spin-off and takeover agreement of August 26, 2016 and the approval decisions of its shareholders' meeting and the shareholders' meeting of the Weener Industrie-Energie GmbH, the company transferred part of its assets as a whole as a whole by way of spin-off to the Weener Industrie-Energie GmbH with its registered office in Weener (Amtsgericht Aurich HRB 201506) a.s. the acquiring entity from the same date. 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 of property, 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 the 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: Weener Plastik Beteiligungs GmbH, Weener, Germany.
