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Acquisition: Schwäbische Hüttenwerke Automotive GmbH · Spin-off: Schwäbische Hüttenwerke Automotive GmbH · Capital: €2,525,000 · Shareholder agreement Hrb 22 Apr 2020 German Trade Register Announcements, Germany
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HRB 772882: SHW Brake Systems GmbH,
Unnamed street ??, 78532 Tuttlingen, Germany
. The shareholders' meeting of March 17, 2020 has decided to amend the partnership agreement in Section 3 (share capital). The share capital is increased by decision of the shareholders' meeting on the same day to carry out the acquisition of an outsourced part of the assets of the "Schwäbische Hüttenwerke Automotive GmbH", Aalen (Amtsgericht Ulm HRB 722559) to EUR 2,525,000.00 by way of spin-off. Share capital now: EUR 2,525,000.00. The GmbH "Schwäbische Hüttenwerke Automotive GmbH", Aalen (Amtsgericht Ulm HRB 722559) has, by way of spin-off in accordance with the spin-off and takeover agreement of March 17, 2020 and the resolutions of the participating legal entities of March 17, 2020, outsourced the "brakes sub-operation" to the company (acquiring entity) (spin-off for admission). The spin-off shall not take effect until the spin-off is entered in the register of the registered office of the transferring entity. 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 entry of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim in writing on the basis of their reason and amount, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they 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 latest known state is available on the following page: SHW Brake Systems GmbH, Neuhausen ob Eck, Germany.