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Acquisition: Materna GmbH Information & Communications · Spin-off: Materna GmbH Information & Communications · Capital: €601,000 · Shareholder agreement Hrb 17 Jul 2018 German Trade Register Announcements, Germany
Overview
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HRB 4816: agineo GmbH,
Aachen, Pascalstraße 25, 52076 Aachen
. For the purpose of spin-off, the Shareholders' Meeting of July 6, 2018 decided to amend the partnership agreement in Section 3 (share capital share contributions) and thereby increase the share capital by EUR 1,000.00 to a total of EUR 601,000.00. New share capital: EUR 601,000.00. In accordance with the spin-off and takeover agreement of July 6, 2018 and the approval decisions of its shareholders' meeting of July 6, 2018 and the shareholders' meeting of the transferring entity in July 6, 2018, the company has taken over parts of the assets of the Materna GmbH Information & Communications, which is based in Dortmund (Amtsgericht Dortmund HRB 5839), namely the servicenow sub-operation a.s. a whole by way of the 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 deemed to have declared their claim for the amount of the goods in writing within six months of the date on which the registration of the spin-off in the register of the registered office of those entities 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 latest known state is available on the following page: agineo GmbH, Aachen, Germany.