European Companies Search Engine
Profit Transfer: Winterhalter Beteiligungen GmbH · Acquisition: Winterhalter Gastronom GmbH · Break-up: Winterhalter Beteiligungen GmbH, Winterhalter Gastronom GmbH Hrb 12 May 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 632032: Winterhalter Holding GmbH,
Meckenbeuren, Winterhalterstraße 2-12, 88074 Meckenbeuren
. By way of spin-off in accordance with the separation and takeover agreement of May 3, 2017 and the resolutions of the participating legal entities of May 3, 2017, the company (transferring legal entity) has acquired all assets except the shareholdings in the Winterhalter AG, based in Rüthi, Switzerland and Winterhalter AT Holding GmbH, based in Dornbirn, Austria, and with the exception of the receivables and liabilities to the two companies mentioned above at the date of the division - in particular: (a) the only share of the business in the nominal amount of EUR 3,835,000.00 in the Winterhalter Gastronom GmbH (Amtsgericht Ulm HRB 630314), b) all shares in the COMPANY in PT. Winter holder Indonesia PMA, Comp. Modern Business Park Kav. 8H, Jl. KH. Hasyim Ashari No. 79A, Cipondoh, Tangerang 15119, c) all shares in Winterhalter Brasil ????, ??? Florianopolis 171, 09030-620 Santo André, Sao Paulo, d) all shares in the Winterhalter DE M-XICO 5. de R.L. de C.V., Calle Yucatn 40 Col.
Unnamed street ??, 72029 Puebla, Germany
, Pue, e) all shares in Winterhalter Asia Co., Ltd., 7/378 Moo6, Amata City Industrial Estate, Mabyangporn, Pluakdaeng, Rayong 21140 Thailand, f) all receivables and liabilities of the transferring company in respect of the company in lit. (a) up to (e) companies referred to in the division at the date of division referred to in paragraph 4, and (g) transfer all rights and obligations under the profit transfer agreement of November 21, 2013 with Winterhalter Gastronom GmbH as a subsidiary - to the GmbH "Winterhalter Beteiligungen GmbH", Meckenbeuren (Amtsgericht Ulm HRB 734484) (secession for admission). 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 registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to § 19 Abs. 3 UmwG have been disclosed, they must declare their claim for the amount in writing, provided that they cannot demand satisfaction. 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 latest known state is available on the following page: Winterhalter Schweiz GmbH, Meckenbeuren, Germany.