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Acquisition: Importhaus Wilms / Impuls GmbH & Co. KG · Break-up: Importhaus Wilms / Impuls GmbH & Co. KG · Shareholder agreement Hrb 15 Aug 2011 German Trade Register Announcements, Germany (12/08/2011)
Overview
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ZERTUS Immobilien GmbH, Hamburg (
Unnamed street ??, 20148 Hamburg, Germany
). The Shareholders' Meeting of May 19, 2011 with amendment of July 27, 2011, decided to amend the partnership agreement in Section 3 (share capital) and with it to increase the share capital by EUR 1,000.00 for the purpose of splitting with the import house Wilms/ Impuls GmbH & Co. KG, Walluf (Amtsgericht Wiesbaden HRA 6231) and by EUR 25,564.00. EUR 2,526,564.00. In accordance with the splitting and takeover agreement of May 19, the Company has 2011 with amendment of July 27, 2011 a.s. well a.s. the approval resolutions of its shareholders' meeting of May 19, 2011 with amendment of July 27, 2011 and the shareholders' meeting of the transferring legal entity of May 19, 2011 with amendment of July 27, 2011 parts of the assets of import house Wilms/ Impuls GmbH & Co. KG based in Walluf (Amtsgericht Wiesbaden HRA 6231) a.s. a total by means of separation. 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 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 latest known state is available on the following page: ZERTUS Immobilien GmbH, Hamburg, Germany.
