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Spin-off: Boels Verleih GmbH · Capital: €25M · Company statute Hrb 9 Jan 2021 German Trade Register Announcements, Germany (08/01/2021)
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HRB 109409: Cramo AG, Feldkirchen, Munich district,
Emeranstraße 49-51, 85622 Feldkirchen
. The Annual General Meeting of 21 December 2020 decided to increase the share capital by EUR 2.00 for the purpose of spin-off from the Boels Verleih GmbH with its registered office in Willich (Amtsgericht Krefeld HRB 6466) and to amend Section 4 (share capital) of the Articles of Association. New share capital: EUR 25,000,002.00. By way of spin-off pursuant to the spin-off agreement of 6 November 2020 and the resolution of its annual general meeting of 21 December 2020 and the resolution of the shareholders' meeting of the transferring company of 6 November 2020, the company has taken over parts of the assets (total operating operation) from the Boels Verleih GmbH with its registered office in Willich (Amtsgericht Krefeld HRB 6466). The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity. Unregistered: If, within six months of the date on which the registration of the spin-off in the register of the registered entity of which they are creditors has been made known in accordance with Paragraph125, 19 (3) of the UmwG, creditors must be notified in writing of their claim in writing, unless they can claim satisfaction, in accordance with paragraphs 125, 19 (3) of the UmwG. 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 latest known state is available on the following page: Boels Rental Germany GmbH, Feldkirchen, Germany.
