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Acquisition: Lauster Steinbau GmbH · Spin-off: Lauster Steinbau GmbH · Break-up: Lauster Steinbau GmbH · Shareholder agreement · Name: Lauster Holding GmbH · Corporate Purpose Hrb 10 Dec 2007 German Trade Register Announcements, Germany (05/12/2007)
Overview
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Lauster Steinbau GmbH, Stuttgart (
Enzstraße 46, 70376 Stuttgart
). The shareholders' meeting of August 24, 2007 decided to amend the partnership agreement in Sections 1 (Company), Section 2 (object of the company) and Section 13 (Notices). Company changed, now: Lauster Holding GmbH. Object changed, now: The participation in domestic and foreign companies, in particular the Lauster Steinbau GmbH and the Lauster Naturstein GmbH, both with its headquarters in Stuttgart. By way of spin-off in accordance with the division and takeover agreement of August 24, 2007 and the resolutions of the participating legal entities of August 24, 2007, the company (transferring legal entity) has transferred its business operations with facilities in Stuttgart and Maulbronn and all quarries operated by it to the GmbH "Albert Burrer Natursteinwerk GmbH", Stuttgart, in future: "Lauster Steinbau GmbH" (Amtsgericht Stuttgart HRB 723296). Reference is made to the documents submitted to the court. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim in writing on the basis of their reason and amount, provided that they cannot demand 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: Lauster Holding GmbH, Stuttgart, Germany.