European Companies Search Engine
Acquisition: DB Services Technische Dienste GmbH · Break-up: DB Services Technische Dienste GmbH · Capital: €512,050 · Shareholder agreement Hrb 3 Nov 2006 German Trade Register Announcements, Germany (02/11/2006)
Overview
Text
DB Services Nord GmbH, Hamburg (
Unnamed street ??, 22525 Hamburg, Germany
). The Shareholders' Meeting of August 7, 2006 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 50.00 to EUR 512,050.00 for the purpose of implementing the spin-off and takeover agreement with the DB Services Technische Dienste GmbH based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 68785 B). In accordance with the splitting and takeover agreement of August 7, 2006 and the approval decisions of its shareholders' meeting of August 7, 2006 and the shareholders' meeting of the transferring entity of August 7, 2006, the company has taken over parts of the assets of the DB Services Technische Dienste GmbH, which is based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 68785 B), as 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 capital increase was made by contributions in kind. Reference is made to the documents submitted to the court. The creditors of the companies participating in the spin-off shall be entitled to the register of the company within six months of the date on which the spin-off is entered in the register of the; the registered office of the legal entity of which they are creditors, which is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, to declare their claim in writing, to provide security in so far a.s. 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: DB Services Nord GmbH, Hamburg, Germany.
