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Acquisition: Bioteam GmbH · Spin-off: Bioteam GmbH · Break-up: Bioteam GmbH · Shareholder agreement Hrb 12 Jan 2009 German Trade Register Announcements, Germany (05/01/2009)
Overview
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Vetter Holding GmbH, Kehl (
Am Yachthafen 2, 77694 Kehl
). The shareholders' meeting of December 17, 2008 decided to amend the partnership agreement in Section 10 (annual financial statements). In accordance with the division and takeover agreement of December 17, 2008 and the resolutions of the participating entities of December 17, 2008, the company (transferring legal entity) has acquired from its assets the shares in the companies listed in Section 1 (4) of the spin-off agreement and Annex 4 to the spin-off agreement, the intangible assets listed in Section 1 (5) of the spin-off agreement and in Annex 4 to the spin-off agreement, Receivables, bank balances, passive accruals and liabilities as well as other guarantee, patronage and rental entry obligations, the obligations arising from the "Letters of Comfort" assumed by the transferring company and the equity guarantee pursuant to Sections 1 (6) and 7 of the spin-off agreement and Annexes 6 and 7 to the spin-off agreement to the GmbH "Bioteam GmbH" (Amtsgericht Freiburg HRB 372030, acquiring entity). Reference is made to the documents submitted to the court.
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: Black Forest Food GmbH, Kehl, Germany.
