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Acquisition: Sulzer Beteiligungen (Deutschland) GmbH · Break-up: Sulzer Beteiligungen (Deutschland) GmbH · Capital: €17.3M · Shareholder agreement Hrb 18 Dec 2013 German Trade Register Announcements, Germany
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HRB 541949: Sulzer Holding (Deutschland) GmbH, Singen (Hohentwiel),
Unnamed street ??, 78224 Singen, Germany
Hohentwiel. The Shareholders' Meeting of December 3, 2013 decided to amend the partnership agreement in Section 3 (share capital). The share capital was reduced by a decision of the shareholders' meeting on the same day by EUR 2,654,990.00 to EUR 17,345,010.00 in a simplified form. Share capital now: EUR 17,345,010.00. By way of spin-off in accordance with the division and takeover agreement of December 3, the company (transferring entity) has 2013 and the meeting decisions of the participating entities transferred provisions for pensions with a nominal value of EUR 14,376,157.00, cash in the amount of EUR 17,027,017.67 and corporate tax credits of EUR 4,129.33 to the GmbH "Sulzer Beteiligungen (Deutschland) GmbH", Singen Hohentwiel (Amtsgericht Freiburg HRB 541979). As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, 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 § 19 Abs. 3 UmwG have been disclosed, they must declare their claim for the amount in writing, provided that they cannot demand satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation 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: Oerlikon Surface Solutions Holding GmbH, Raunheim, Germany.