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Acquisition: EUROFINS Analytik GmbH · Break-up: EUROFINS Analytik GmbH · Capital: €50,000 · Shareholder agreement Hrb7 Dec 2009 German Trade Register Announcements, Germany (04/12/2009)
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Eurofins WEJ Agro Nutrition GmbH,
Unnamed street ??, 21079 Hamburg, Germany
. The Shareholders' Meeting of August 17, 2009 decided to amend the partnership agreement in Section 3 and thereby increase the share capital by EUR 25,000.00 to EUR 50,000.00 for the purpose of spin-off with the EUROFINS Analytik GmbH based in Hamburg (Amtsgericht Hamburg HRB 91732). In accordance with the splitting and takeover agreement of August 17, 2009 and the approval decisions of its shareholders' meeting of August 17, 2009 and the shareholders' meeting of the transferring entity of August 17, 2009, the company has taken over the "sub-operation for the Bremen" with its EUROFINS Analytik GmbH registered office in Hamburg (Amtsgericht Hamburg HRB 91732) a.s. a whole by means of the conversion by spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. The spin-off took effect with the registration on the register sheet of the transferring entity on December 4, 2009. 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 entitled to this right only if they demonstrate that the separation 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: Eurofins BioTesting Services Nord GmbH, Hamburg, Germany.