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Managing Director: Sascha Arthur · Acquisition: Julian Johann e. K. · Spin-off: Julian Johann e. K. · Break-up: Julian Johann e. K. · Capital: €25,500 · Shareholder agreement Hrb 18 Apr 2018 German Trade Register Announcements, Germany
Overview
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HRB 762373: Keepa GmbH,
Unnamed street ??, 74382 Neckarwestheim, Germany
. The Shareholders' Meeting of February 1, 2018 has decided to amend the partnership agreement in . The Shareholders' Meeting of February 1, 2018 decided to amend the partnership agreement in Sections 3 (share capital, share deposits), 6 (shareholders' meeting and shareholder resolutions), 8 (restriction of disposal), 9 (amalgamation of shares), 11 (collection of shares, exclusion of shareholders), 15 (non-competition obligation) and 16 (non-disclosure). The share capital is *??.??.???? as inh by decision of the shareholders' meeting of the same day for the execution of the spun-off assets of the e.K.s Johann, Julian, Erlangen, *??.??.????. Julian Johann e. K., Fürth (Amtsgericht Fürth HRA 10953) to EUR 25,500.00 by way of spin-off. Share capital now: EUR 25,500.00. The power of representation in the case of managing directors has been amended: Arthur, Sascha, Berlin, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name or as a representative of a third party. The e. K. Johann, Julian, Erlangen, has *??.??.???? as Inh. the company "Julian Johann e. K.", Fürth (Amtsgericht Fürth HRA 10953) transferred the company it operated to the company (acquiring entity) by way of spin-off in accordance with the division and takeover agreement of February 1, 2018 and the resolution of February 1, 2018 (spin-off for admission). The spin-off will only be made when the spin-off is entered in the register of the; the registered office of the transferring entity. Reference is made to the documents submitted to the court. As not registered: the creditors of the entities involved in the spin-off shall be entitled to the register of the; the registered office of the entity of which they are creditors, after § 19 Abs. 3 UmwG is deemed to have been made known, to declare in writing their claim in writing, in so far a.s. 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 latest known state is available on the following page: Keepa GmbH, Kemnath, Germany.
