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Control: bon prix Handelsgesellschaft mbH · Control: bon prix Handelsgesellschaft mbH · Acquisition: bon prix Handelsgesellschaft mbH · Spin-off: bon prix Handelsgesellschaft mbH … Hrb7 Dec 2009 German Trade Register Announcements, Germany (04/12/2009)
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bon prix retail GmbH,
Unnamed street ??, 22179 Hamburg, Germany
. The shareholders' meeting of October 9, 2009 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 900,000.00 for the purpose of spin-off with bon prix Handelsgesellschaft mbH (sub-operation stationary business), Hamburg (Amtsgericht Hamburg HRB 36455). EUR 1,000,000.00. In accordance with the spin-off and takeover agreement of October 9, 2009 and the approval decisions of its shareholders' meeting of October 9, 2009 and the shareholders' meeting of the transferring entity on October 9, 2009, the company has taken over parts of the assets of bon prix Handelsgesellschaft mbH with its registered office in Hamburg (sub-operation stationary business) (Amtsgericht Hamburg HRB 36455) as a whole by way of conversion by spin-off. The spin-off took effect with the entry on the register sheet of the transferring entity on December 4, 2009. On October 19, 2009, a control and profit transfer agreement was concluded with bon prix Handelsgesellschaft mbH, Hamburg (Amtsgericht Hamburg HRB 36455) a.s. the dominant company. It was approved by the Shareholders' Meeting of October 19, 2009. In view of the further content, reference is made to the said treaty and to the decisions approving it. As not registered: the creditors of the companies participating in the spin-off shall be required to declare 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 be made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim 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 current state is available on the following page: bonprix retail GmbH, Hamburg, Germany.
