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No longer Managing Director: Martina Ueberschär · Acquisition: Reinhard Ueberschär e. K. · Spin-off: Reinhard Ueberschär e. K. · Capital: €50,000 · Shareholder agreement Hrb 23 Aug 2018 German Trade Register Announcements, Germany
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HRB 57255: Underwater-No. 1 Tauchsport GmbH,
Unnamed street ??, 50827 Köln, Germany
. The Shareholders' Meeting of August 21, 2018 decided to amend the partnership agreement in Section 6 and, with it, to increase the share capital by EUR 25,000.00 for the purpose of spin-off with the Reinhard Ueberschär e. K. (Amtsgericht Düsseldorf HRA 25063). The social contract has been redrafted as a whole. New share capital: EUR 50,000.00. No longer Managing Director: Ueberschär, Martina, Cologne, *??.??.????. In accordance with the spin-off and takeover agreement of August 21, 2018 and the approval decision of its shareholders' meeting of August 21, 2018, the company has taken over the assets of the Reinhard Ueberschär e. K., based in Düsseldorf (Amtsgericht Düsseldorf HRA 25063) a.s. a whole by means of the conversion by spin-off from the assets of Inh.s. 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 latest known state is available on the following page: Underwater-No. 1 Tauchsport GmbH, Cologne, Germany.