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Acquisition: Pironet NDH AG · Spin-off: Pironet NDH AG · Capital: €500,100 · Shareholder agreement Hrb 22 Oct 2009 German Trade Register Announcements, Germany (21/10/2009)
Overview
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PIRONET NDH Datacenter GmbH,
Unnamed street ??, 22335 Hamburg, Germany
. The Shareholders' Meeting of August 19, 2009 decided to amend the partnership agreement in Section 7 (share capital, share contributions) and thereby increase the share capital by EUR 100.00 to EUR 500,100.00 for the purpose of carrying out the spin-off with the Pironet NDH AG, Cologne (Amtsgericht Köln HRB 26734). Business address:
Unnamed street ??, 22335 Hamburg, Germany
. €500.100.00. In accordance with the spin-off and takeover agreement of August 19, 2009 and the approval decisions of its shareholders' meeting of August 19, 2009 and the general meeting of the transferring entity in August 4, 2009, the company has taken over parts of the assets (the subdivision ITK-Outsourcing) of the Pironet NDH AG, based in Cologne (Amtsgericht Köln HRB 26734) 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. 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 latest known state is available on the following page: PIRONET NDH Datacenter GmbH, Hamburg, Germany.