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Acquisition: Gayen & Berns Homann GmbH · Break-up: Gayen & Berns Homann GmbH · Capital: €30,000 · Shareholder agreement Hrb2 Jan 2008 German Trade Register Announcements, Germany (28/12/2007)
Overview
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GBH Finanz- und Vorsorgeberatung GmbH, Hamburg (
Unnamed street ??, 20457 Hamburg, Germany
). The Shareholders' Meeting of August 30, 2007 decided to amend the partnership agreement in Section 3 paragraph 1 (share capital) and thereby increase the share capital by EUR 4,000.00 to EUR 30,000.00 for the purpose of spin-off with Gayen & Berns Homann GmbH, Hamburg (Amtsgericht Hamburg HRB 36445). EUR 30,000.00. In accordance with the splitting and takeover agreement of August 30, 2007 and the approval decisions of its shareholders' meeting of August 30, 2007 and the shareholders' meeting of the transferring entity on August 30, 2007, the company has taken over parts of the assets (assets of the life insurance division) of Gayen & Berns Homann GmbH, based in Hamburg (Amtsgericht Hamburg HRB 36445) a.s. a whole by means of the conversion by secession. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. The spin-off took effect with the registration on the register sheet of the transferring entity on December 28, 2007. 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 be made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim 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: GBH Finanz- und Vorsorgeberatung GmbH, Hamburg, Germany.