European Companies Search Engine
Capital: €255,900 · Shareholder agreement Hrb29 Oct 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 12099: Santander Service GmbH,
Mönchengladbach, Madrider Straße 1, 41069 Mönchengladbach
. The Shareholders' Meeting of July 11, 2018 announced the conversion of the share capital (DEM 500,000.00) to Eur, the increase from EUR 255,645.94 by EUR 254.06 to EUR 255,900.00, the further increase of EUR 100.00 to EUR 256,000.00 for the purpose of spin-off, the modification of the object of the company and the amendment of the company's partnership agreement in Section 2 (object of the company) and in Section 3 (share capital). In accordance with the spin-off and takeover agreement of July 12, 2018 and the approval decisions of its shareholders' meeting of July 11, 2018 and the shareholders' meeting of the transferring entity on July 23, 2018, the company has taken over parts of the assets of GEOBAN, S.A., based in Madrid/Spain, namely the German subsidiary a.s. a whole by means of the conversion by spin-off. The spin-off took effect with registration in the register of the transferring entity (Registro Mercantil de Madrid) on September 18, 2018.
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: Open Operations Services GmbH, Mönchengladbach, Germany.
