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Acquisition: RHCI GmbH · Spin-off: RHCI GmbH · Capital: €50,000 · Shareholder agreement Hrb 25 May 2020 German Trade Register Announcements, Germany
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HRB 85595: natural elements GmbH,
Unnamed street ??, 40789 Monheim a. Rhein, Germany
. The Shareholders' Meeting of 15 May 2020 decided to amend the partnership agreement in Section 3 and, with it, to increase the share capital by EUR 25,000.00 to EUR 50,000.00 for the purpose of spin-off. New share capital: EUR 50,000.00. In accordance with the spin-off and takeover agreement of 15 May 2020 and the approval decisions of its shareholders' meeting of 15 May 2020 and the shareholders' meeting of the transferring entity of 15 May 2020, the company has taken over parts of the assets of RHCI GmbH, based in Bonn (Amtsgericht Bonn HRB 25257), namely the entire business of RHCI GmbH a.s. a whole by means of the conversion by spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. As not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing 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 have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim 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: natural elements GmbH, Dusseldorf, Germany.