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Name · Address · Break-up: Elektrotechnik Wernigerode GmbH · Capital · Corporate Object 29 May 2018 – Trade Register filing, Germany

Overview

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HRB 114812: HIL Harzer Industrie Logistik GmbH, Ilsenburg, Ungenannte Str. ??, 38871 Ilsenburg, Germany. The Shareholders' Meeting of May 17, 2018 decided to increase the share capital by EUR 100,000.00 to EUR 125,000.00 for the purpose of carrying out the spin-off of assets of the HIS GmbH with its registered office in Wernigerode (District Court of Stendal HRB 111491) and the amendment of Sections 1 (Company), 2 (object of the company) and 3 (share capital) of the Articles of Association. New company: HIS GmbH. Business address:
Goetheweg 28, 38871 Ilsenburg
. New subject: the provided of all kinds of logistical services to industry and manufacturing, with the exception of transport by own lorries; Electrical installation, heating, ventilation, plumbing, relocation of machining centers; Hall construction, maintenance and service of industrial plants. By way of spin-off pursuant to the secession agreement of May 17, 2018 and the resolutions of the shareholders' meetings of the same day, the company has taken over parts of the assets (sub-plants electrical installation, heating, ventilation, plumbing, relocation of processing centers, hall construction as well as maintenance and service of industrial plants) from the Elektrotechnik Wernigerode GmbH with its registered office in Wernigerode (District Court of Stendal HRB 111491; formerly: HIS GmbH). The spin-off is registered on May 29, 2018 in the register of the registered office of the transferring entity and thus became effective. Unregistered: The creditors of the entities participating in the division must be declared security in writing within six months of the date on which the registration of the division is deemed to have been made known pursuant to Paragraph125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.

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: HIS GmbH, Ilsenburg, Germany.

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