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Acquisition: WeserWind GmbH Offshore Construction Georgsmarienhütte · Spin-off: WeserWind GmbH Offshore Construction Georgsmarienhütte · Capital: €25,100 · Share­holder agreement Hrb16 Sept 2011 German Trade Register Announcements, Germany (15/09/2011)

Overview

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WeserWind GmbH Offshore Construction Georgsmarienhütte,
Unnamed street ??, 27572 Bremerhaven, Germany
. The Shareholders' Meeting of August 29, 2011 decided to amend the partnership agreement in Section 4 and, with it, to increase the share capital by EUR 100.00 for the purpose of spin-off with the WeserWind GmbH Offshore Construction Georgsmarienhütte, Bremerhaven (Amtsgericht Bremen HRB 3696 BHV). New share capital: EUR 25,100.00. In accordance with the spin-off and takeover agreement of August 29, 2011 and the approval decisions of its shareholders' meeting of August 29, 2011 and the shareholders' meeting of the transferring entity on August 29, 2011, the company has taken over parts of the assets of WeserWind GmbH Offshore Construction Georgsmarienhütte, based in Bremerhaven (Amtsgericht Bremen HRB 3696 BHV) 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 current state is available on the following page: Georgsmarienhütte GmbH, Georgsmarienhütte, Germany.