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Control (5 companies) · Profit Transfer (5 companies) · Acquisition (5 companies) Hrb 14 May 2007 German Trade Register Announcements, Germany (07/05/2007)
Overview
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IWKA PACKAGING GmbH, Karlsruhe (
Unnamed street ??, 76135 Karlsruhe, Germany
). Clearly registered: The company has contributed the commercial business it operated to the IWKA PACKAING Administration GmbH (Amtsgericht Mannheim HRB 701406) in accordance with the transfer agreement of December 21, 2006 with amendment of January 11, 2007 in the context of the implementation of the capital increase decided on December 21, 2006/January 11, 2007 and registered on January 22, 2007 in the context of the implementation of the capital increase GmbH GmbH on December 21, 2006/January 11, 2007 and registered on January 22, 2007. In the transfer agreement, the Company and the IWKA PACKAGING Verwaltungs GmbH have agreed to transfer all assets of the IWKA PACKAGING GmbH's assets and current assets as well as all liabilities of the IWKA PACKAGING GmbH, excluding § 25 Abs. 2 HGB of the following liabilities and assets: The assumption of liability for the following non-transferred liabilities by THE IWKA PACKAGING Verwaltungs GmbH is excluded in accordance with § 25 Abs. 2 HGB; the following liabilities shall be the sole IWKA PACKAGING GmbH obligation: - direct and/or indirect pension obligations of the IWKA PACKAGING GmbH to beneficiaries or candidates already retired on January 1, 2007, 00.00; -IWKA PACKAGING GmbH's obligations with regard to such supply obligations to the IWK support body GmbH; -GmbH obligations of IWKA PACKAGING GmbH under the loan agreement with the IWK support body; - liabilities arising from the profit transfer and control agreement of IW-KA PACKAGING GmbH with IWKA AG relating to the financial year 2006; - liabilities arising from loans from IWKA AG to the IWKA PACKA-GING GmbH (including those granted or have been granted in the current account); and - Liabilities of the IWKA PACKAGING GmbH from company contracts with (i) IWK Verpackungstechnik GmbH, Stutensee (Amtsgericht Mannheim HRB 102776) (ii) GASTI Packaging Machines GmbH, Schwäbisch Hall (Amtsgericht Stuttgart HRB 571434) (iii) Hüttlin GmbH, Steinen (Amtsgericht Freiburg HRB 412315) (iv) A + F Automation + Conveyor Technology GmbH, Kirchlengern (Amtsgericht Bad Oeynhausen HRB 7884), and (v) Hassia Packaging Machines GmbH, Ranstadt (Amtsgericht Friedberg HRB 4570), The IWKA PACKAGING GmbH remains Inh. the following non-transferred receivables/objects of fixed assets and current assets;. with performance effect can only be made to the IWKA PACKAGING GmbH: - claims of any kind against the IWKA AG or companies affiliated with the IWKA AG i.S. section 15 AktG, e.g. from company contracts, loans, current account relationships and/or from or in connection with deposits or other company-law liabilities, with the exception of claims against the following companies controlled by the IWKA PACKAGING GmbH i.S. 18 AktG: (i) IWK Verpackungstechnik GmbH, Stutensee (Amtsgericht Mannheim HRB 102776) (ii) Benz & Hilgers GmbH, Neuss (Amtsgericht Neuss HRB 7392 GmbH) Schwäbisch Hall (Amtsgericht Stuttgart HRB 571434) (iv) Hüttlin GmbH, Steinen (Amtsgericht Freiburg HRB 412315) (v) IWKA Packaging Systems GmbH, Kirchlengern (Amtsgericht Bad Oeynhausen HRB 9797) (vi) A + F Automation + Conveyor Technology GmbH, Kirchlengern (Amtsgericht Bad Oeynhausen HRB 7884) (vii) Hassia Packaging Machines GmbH, Ranstadt (Amtsgericht Friedberg HRB 4570 (viii) BWI plc, Knowsley, United Kingdom (No 490893) (ix) ERCA FORMSEAL SA, Les Ulis, France (Commercial Court Of Evry, No 785 226 424 R.C.S.) (x) Fabrima M'quinas Autom ticas Ltda., Sao Paolo, Brazil (Cadastro Nacional da Pessoa Juridica, No. 43.222.439/0001-71) (xi) Hassia Packaging Private Ltd., Pune, India (Register of Companies under No. U 29195 PN 1997 PTC 108901) (xii) IWKA PACKAGING USA, Inc., Morganville, New Jersey, USA (xiii) OOO IWKA PACKAGING, Moscow Russian Federation (Commercial Register of the Russian Federation, No. 1057748038215) (xiv) Packaging Technology, Inc., Davenport, Iowa, USA, and (xv) TECMAR S.A., Mar del Plata, Argentina (Direcci n de Personas Jursdicas de la Provincia de Buenos Aires, registration number 40.210), as well as against subsidiaries of these companies. - All claims of the IWKA Packaging GmbH from company contracts with (i) the IWK Verpackungstechnik GmbH, Stutensee (Amtsgericht Mannheim HRB 102776) (ii) GASTI Packaging Machines GmbH, Schwäbisch Hall (Amtsgericht Stuttgart HRB 571434) (iii) Hüttlin GmbH, Steinen (Amtsgericht Freiburg HRB 412315) (iv) A + F Automation + Conveyor Technology GmbH, Kirchlengern (Amtsgericht Bad Oeynhausen HRB 7884), and (v) Hassia Packaging Machines GmbH, Ranstadt (Amtsgericht Friedberg HRB 4570). - Claims against insurance companies concerning the reinsurance of obligations under Deferred Compensation Agreements to employees who had already retired on December 31, 2006, including insurance contracts in this respect. For the details, reference is made to the documents submitted, in particular the transfer agreement.
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: KUKA Laboratories GmbH, Augsburg, Germany.