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Acquisition: Wellhöfer Grundbesitz Nord GmbH & Co. KG · Spin-off: Wellhöfer Grundbesitz Nord GmbH & Co. KG · Name: Wellhöfer Beteiligungs GmbH · Company statute · Corporate Purpose Hrb16 Nov 2005 German Trade Register Announcements, Germany (07/11/2005)
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Wellhöfer Baustoffe GmbH, Ansbach (Ungenannte Str. ??, 91522 Ansbach, Germany). The shareholders' meeting of October 28, 2005 decided to amend the articles 1 sentence 1 (company) and 2 paragraph 1 (object of the company) of the Articles of Association. By way of spin-off pursuant to the spin-off and takeover agreement of October 28, 2005 and the resolutions of the shareholders' meetings of the participating entities, the company transferred parts of its assets from the same day to the Wellhöfer Grundbesitz Nord GmbH & Co. KG with its registered office in Ansbach (District Court of Ansbach HRA 2832). New company: Wellhöfer Beteiligungs GmbH. New subject matter: the management of own assets and the participation in other companies, including the assumption of personal liability and management of other companies. Unregistered: The creditors of the entities participating in the spin-off shall be deemed to have declared 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 Paragraph125, 19 (3) of the UmwG, unless they can claim satisfaction. However, they are entitled to that right only 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 current state is available on the following page: Wellhöfer Beteiligungs GmbH, Ansbach, Germany.
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