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Acquisition: Gong Verlag GmbH · Break-up: Gong Verlag GmbH · Capital: €25,100 · Shareholder agreement · Name: FUNKE Rätsel GmbH Hrb6 Oct 2020 German Trade Register Announcements, Germany
Overview
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HRB 30967: NewCo Deutsche Rätsel Verlag GmbH, food,
Unnamed street ??, 45127 Essen, Germany
. On 12 May 2020, the Shareholders' Meeting decided to amend the company, to increase the share capital by EUR 100.00 to EUR 25,100.00 for the purpose of splitting from EUR 25,000.00, and to amend it in accordance with the partnership agreement in Sections 1 (company, registered office) and 5 (share capital). New company: FUNKE Rätsel GmbH. New share capital: EUR 25,100.00. In accordance with the splitting and takeover agreement of 12 May 2020 and the approval decisions of its shareholders' meeting of 12 May 2020 and the shareholders' meeting of the transferring entity of 12 May 2020, the company has taken over parts of the assets (participation deutsche Rätsel Verlag GmbH) of the Gong Verlag GmbH, based in Munich (Amtsgericht München HRB 180016) 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. 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 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: FUNKE Rätsel GmbH, Ismaning, Germany.