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Acquisition: BF.direkt AG · Spin-off: BF.direkt AG · Break-up: BF.direkt AG · Capital: €30,000 · Shareholder agreement Hrb 24 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 776987: BF.real estate finance GmbH,
Stuttgart, Friedrichstraße 23a, 70174 Stuttgart
. The shareholders' meeting on 11 May 2021 resolved to amend the articles of association in § 3 (share capital). The share capital is increased by EUR 5,000.00 to EUR 30,000.00 by way of spin-off by means of the transfer of a spin-off part of the assets "BF.direkt AG", Stuttgart (District Court of Amtsgericht Stuttgart HRB 20834) on the same day to carry out the admission of a spin-off part of the assets." Common stock capital now: 30.000,00 EUR. The stock corporation "BF.direkt AG", Stuttgart (Amtsgericht Stuttgart HRB 20834) has, by way of spin-off in accordance with the division and takeover agreement of 11 May 2021 and the assembly resolutions of the participating legal entities of 11 May 2021, outsourced the part of the assets specified in §§ 6 and 7 of the spin-off and takeover agreement a.s. a whole against the granting of 5,000 shares in the nominal amount of EUR 1.00 each, i.e. a total of EUR 5,000.00 to the company (acquiring legal entity) (spin-off for admission). 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: BF.advisory GmbH, Stuttgart, Germany.