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Acquisition: ROB Cemtrex GmbH · Break-up: ROB Cemtrex GmbH · Capital: €25,100 · Shareholder agreement · Corporate Purpose Hrb5 May 2020 German Trade Register Announcements, Germany
Overview
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HRB 724976: ROB GmbH, newcomers,
Am Wolfsbaum 1, 75245 Neulingen
. The shareholders' meeting of March 12, 2020 has decided to amend the partnership agreement in Sections 2.1 (object) and section 5 (share capital). The share capital is increased to EUR 25,100.00 by decision of the shareholders' meeting of the same day to carry out the taking-up of part of the assets "ROB Cemtrex GmbH", newcomers (Amtsgericht Mannheim HRB 718253) to EUR 25,100.00 by way of spin-off. Reference is made to the documents submitted to the court. Object changed, now: research, development, industrial production and testing of electrical and electronic assemblies and terminal equipment, consulting, engineering and logistics of electronics. The distribution of components, electronic components and electronic devices and accessories of any kind. The implementation of customer-specific projects and services in the electrical industry of all kinds. The development and distribution of hardware and software as well as the provision of all related services. Development and manufacture, assembly, pre-testing and trade of electronic and electrical connectors and connection systems of all kinds. EUR 25,100.00. The GmbH "ROB Cemtrex GmbH", newcomers (Amtsgericht Mannheim HRB 718253) has, by way of separation, split off part of its assets to the company (acquiring entity) in accordance with the division and takeover agreement of March 12, 2020 and the resolutions of the participating legal entities of March 12, 2020 (secession for admission). Reference is made to the documents submitted to the court. 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 current state is available on the following page: ROB GmbH, Neulingen, Germany.