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MD: J. W. · Acquisition: CoSi - Elektronik GmbH · Spin-off: CoSi - Elektronik GmbH · Break-up: CoSi - Elektronik GmbH · Address · Capital: €200,000 · Shareholder agreement · Seat: Sigmaringen … Hrb 27 Oct 2009 German Trade Register Announcements, Germany (13/10/2009)
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Hampel Systemhaus GmbH,
Unnamed street ??, 88348 Bad Saulgau, Germany
. The shareholders' meeting of August 27, 2009 decided on the recasting of the partnership agreement. The share capital is increased by EUR 100,000.00 to EUR 200,000.00 by decision of the shareholders' meeting of the same day to carry out the acquisition of an outsourced part of the assets of the "CoSi - Elektronik GmbH", Sigmaringen (Amtsgericht Ulm HRB 710319) to EUR 200,000.00 by way of spin-off. The Shareholders' Meeting of October 6, 2009 decided to amend the partnership agreement again in Section 3 (share capital, share deposits). Company changed, now: Hampel-CoSi IT Service GmbH. Seat moved, now: Sigmaringen. New business address: In the
Unnamed street ??, 72488 Sigmaringen, Germany
. Subject changed, now: consulting, sales as well as service and maintenance of IT solutions, in particular development of software and trading in hardware, as well as all related services in the field of computing and data processing. Share capital now: EUR 200,000.00. Appointed as Managing Director: Winter, Julius, Bingen, *??.??.????, authorized to represent one person individually. The GmbH "CoSi - Elektronik GmbH", Sigmaringen (Amtsgericht Ulm HRB 710319) has outsourced the sub-operation "Hardware & Service and Software & Service" to the company (acquiring legal entity) by way of spin-off in accordance with the division and takeover agreement of August 27, 2009 and the resolutions of the participating legal entities of August 27, 2009. 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 for the amount of their rights, 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: Axians hamcos GmbH, Sigmaringen, Germany.