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Acquisition: Agfa HealthCare GmbH · Spin-off: Agfa HealthCare GmbH · Capital: €5,055,000 · Company statute Hrb19 Jun 2018 German Trade Register Announcements, Germany
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HRB 55784: Agfa-Gevaert AG für Altersversorgung,
Unnamed street ??, 50829 Köln, Germany
. The Annual General Meeting on June 1, In 2018, an increase in the share capital of the Company from EUR 5,050,000.00 to EUR 5,000.00 to EUR 5,055,000.00 by issuing 5,000 new nominal shares in the name of EUR 1.00 each for the purpose of carrying out the spin-off with Agfa HealthCare GmbH with its headquarters in Bonn (Amtsgericht Bonn HRB 9069) has been decided. The capital increase is made against contributions in kind. The increase in the share capital has been carried out. Section 4 (1) of the Company's Articles of Association has been recast in accordance with the capital increase. EUR 5,055,000.00. In accordance with the spin-off and takeover agreement of June 1, 2018 and the resolutions of its Annual General Meeting of June 1, 2018 and the shareholders' meeting of the transferring entity on June 1, 2018, the Company has taken over parts of the assets of Agfa HealthCare GmbH, based in Bonn (HRB 9069) a.s. a whole by way of conversion by spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. As not registered: the creditors of the entities participating in the spin-off shall be required to declare their claim in writing in writing 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 have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim 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: Agfa GmbH, Dusseldorf, Germany.
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