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Spin-off: versammlung vom 05.08.2014 und Beschluss des Übertragenden vom 05.08.2014 das einzelkaufmännische Unternehmen Jürgen Goldlücke e. K. · Capital: €26,000 · Company statute · Corporate Purpose Hrb 26 Aug 2014 German Trade Register Announcements, Germany (25/08/2014)
Overview
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HRB 14610: Goldlücke GmbH,
Unnamed street ??, 91058 Erlangen, Germany
. The shareholders' meeting of August 5, 2014 decided to increase the share capital by EUR 1,000.00 for the purpose of spinning off the retail company Jürgen Goldlücke e. K. with its registered office in Erlangen (Amtsgericht Fürth HRA 10272) and to amend Sections 2 (object of the company) and 3 (share capital) of the Articles of Association. New company object: the production and distribution of measuring and analysis equipment and complete test benches, the development and conception of system solutions for industrial image processing, the development of software as well as technical consulting, the provision of services and the preparation of feasibility studies in the field of industrial image processing. New share capital: EUR 26,000.00. By way of spin-off pursuant to the spin-off agreement of August 5, 2014 and the resolution of its shareholders' meeting of August 5, 2014 and the resolution of the transferor of August 5, 2014, the company has taken over the individual commercial company Jürgen Goldlücke e. K. with its registered office in Erlangen (Amtsgericht Fürth HRA 10272). The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity. 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: Goldlücke GmbH, Fürth, Germany.