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Acquisition: hoch.rein GmbH · Spin-off: hoch.rein GmbH · Capital: €125,000 · Company statute Hrb18 Nov 2013 German Trade Register Announcement, Germany (08/11/2013)
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BELECTRIC Holding GmbH, Ungenannte Str. ??, 97509 Kolitzheim, Germany. The shareholders meeting of May 29, 2013 decided to increase the share capital by EUR 50,000.00 for the purpose of spinning off shareholdings from the hoch.rein GmbH with its registered office in Gerolzhofen (District Court of Schweinfurt HRB 5006) and to amend Section 5 (Shareholders Meeting), Section 10 (collection) and Section 14 (non-compete) of the Articles of Association. Share capital increased, now: New share capital: EUR 125,000.00. By way of the spin-off pursuant to the spin-off agreement of May 29, 2013 and the resolution of its shareholders meeting of May 29, 2013 and resolution of the shareholders meeting of the transferring company of May 29, 2013 the company took over parts of the assets (certain holdings in certain companies, as described in more detail in the spin-off and takeover agreement) from the hoch.rein GmbH with its registered office in Gerolzhofen (District Court of Schweinfurt HRB 5006). 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 current state is available on the following page: APURON Holding GmbH, Kolitzheim, Germany.
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