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Acquisition: Gruner + Jahr GmbH · Spin-off: Gruner + Jahr GmbH · Capital: €26,000 · Shareholder agreement Hrb16 Nov 2021 German Trade Register Announcements, Germany
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HRB 145255: Gruner + Jahr Deutschland GmbH, Hamburg, Am Baumwall 11, 20459 Hamburg. The shareholders' meeting of 27 October 2021 resolved on the amendment of the articles of association in § 3 and with it the increase of the share capital by EUR 1,000.00 to EUR 26,000.00 for the purpose of spin-off with the Gruner + Jahr GmbH, Hamburg (District Court of Hamburg HRB 151939). 26.000,00 EUR. In accordance with the spin-off and takeover agreement of 27 October 2021 as well as the approval resolutions of its shareholders' meeting of 27 October 2021 and the shareholders' meeting of the transferring legal entity of 27 October 2021, the company has taken over parts of the assets of the Gruner + Jahr GmbH based in Hamburg (District Court of Hamburg HRB 151939) as a whole by way of conversion by spin-off. The spin-off took effect with the entry on the register sheet of the transferring legal entity on 16 November 2021. The creditors of the companies involved in the spin-off shall be required to declare their claim in writing in accordance with Paragraph 19 (3) of the UmwG within six months of the date on which the entry of the spin-off in the register of the registered office of the legal entity whose creditors they are deemed to have been published in accordance with Paragraph 19 (3) of the UmwG, to provide security, insofar a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they credibly 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 current state is available on the following page: Gruner + Jahr Deutschland GmbH, Hamburg, Germany.
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