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Acquisition: Körber AG · Spin-off: Körber AG · Shareholder agreement Hrb 15 Oct 2010 German Trade Register Announcements, Germany (14/10/2010)
Overview
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Körber Beteiligungen GmbH,
Unnamed street ??, 20097 Hamburg, Germany
. The Shareholders' Meeting of August 23, 2010 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 5,000,000.00 for the purpose of spinning off an asset with the Körber AG, Hamburg (Amtsgericht Hamburg HRB 58961). €85,000,000.00. In accordance with the spin-off and takeover agreement of August 23, 2010 and the approval decisions of its shareholders' meeting of August 23, 2010 and the general meeting of the transferring entity on September 13, 2010, the company has taken over part of the assets (participation in Körber Medipak GmbH) of the Körber AG with its registered office in Hamburg (Amtsgericht Hamburg HRB 58961) a.s. a whole by means of the conversion by spin-off. The spin-off took effect with the registration on the register sheet of the transferring entity on October 14, 2010. As not registered: the creditors of the companies participating in the merger shall be required to declare their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to be 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 merger 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: Körber Beteiligungen GmbH, Hamburg, Germany.