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Acquisition: Fricke Holding GmbH · Spin-off: Fricke Holding GmbH · Company statute Hrb 12 Dec 2013 German Trade Register Announcements, Germany (09/12/2013)
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Saphir Maschinenbau GmbH, Gyhum-
Bockel, Wichernstraße 1, 27404 Gyhum-Bockel
. The Shareholders' Meeting of August 20, 2013 decided to increase the share capital by EUR 975,000.00 and to amend the Articles of Association in Section 3 (share capital, shares) for the purpose of acquiring assets of Wilhelm Fricke GmbH, Heeslingen (Amtsgericht Tostedt HRB 201443) by way of spin-off. EUR 1,000,000.00. In accordance with the spin-off and takeover agreement of August 20, 2013 and the approval decisions of its shareholders' meeting of August 20, 2013 and the shareholders' meeting of the transferring entity in August 20, 2013, the company has taken over parts of the assets of Wilhelm Fricke GmbH (including part-time "Saphir") with its registered office in Heeslingen (Amtsgericht Tostedt HRB 201443) as a whole by way of conversion by division. The spin-off took effect today with registration on the register sheet of the transferring entity. As not registered: The creditors of the legal entities participating in the spin-off shall be required to declare in writing their claim for reason and amount within six months of the date on which the registration of the spin-off in the register of the registered office of the holder of the law of which they are creditors is deemed to be declared in writing in accordance with Paragraphs 125, 19 (3) of the UmwG, insofar a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of the 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: Saphir Maschinenbau GmbH, Gyhum, Germany.