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Officer (1) · Acquisition: Freudenberg SE · Spin-off: Freudenberg SE · Break-up: Freudenberg SE · Capital: €300,000 · Shareholder agreement Hrb13 Sept 2013 German Trade Register Announcements, Germany (10/09/2013)
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Helix Medical Europe GmbH, Ungenannte Str. ??, 69465 Weinheim, Germany. The Shareholders' Meeting of July 10, 2013 decided to amend the partnership agreement in Section 3 (share capital). The share capital is increased by EUR 250,000.00 to EUR 300,000.00 by decision of the shareholders' meeting of the same day to carry out the acquisition of an outsourced part of the assets "Freudenberg SE", Weinheim (District Court of Mannheim HRB 714579) to EUR 300,000.00 by way of spin-off. Share capital now: EUR 300,000.00. Total prokura together with a managing director or another authorized representative: ???????, ????, Kaiserslautern, *??.??.????. The European AG (SE) "Freudenberg SE", Weinheim (District Court of Mannheim HRB 714579) has, by way of spin-off in accordance with the division and takeover agreement of July 10, 2013 and the resolutions of the participating legal entities of July 10, 2013, outsourced the subsidiary "Helix Medical" to the company (acquiring legal entity) (spin-off for the opening). Reference is made to the documents submitted to the court. A/S 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.
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: Freudenberg Medical Europe GmbH, Kaiserslautern, Germany.
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