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Acquisition: Leonis GmbH · Break-up: Leonis GmbH · Shareholder agreement · Name: MÜPRO Services GmbH · Corporate Purpose Hrb 11 Dec 2006 German Trade Register Announcements, Germany (08/12/2006)
Overview
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MÜPRO GmbH, Hofheim am Taunus (
Unnamed street ??, 65719 Hofheim a. Taunus, Germany
). The shareholders' meeting of June 28, 2006 decided to recast the partnership agreement and in particular to amend it in Sections 1 (company) and 2 (object of the company). New company: MÜPRO Services GmbH. New object: The object of the company is the manufacture of fastening and soundproofing articles of any kind, in particular using the registered goods sign MÜPRO and the provision of administrative, logistical and commercial services to affiliated companies and third parties in connection with the production and distribution of such products, as well as all related transactions. The company does not conduct any business subject to authorisation within the meaning of the Legal Advice, Tax Advice or Credit Act. As a transferring entity, the company transferred part of its assets as a whole to the Leonis GmbH with its registered office in Hofheim am Taunus (Amtsgericht Frankfurt am Main HRB 76963) in accordance with the separation and takeover agreement of June 28, 2006 and the consent decisions of the participating entities. As not registered: the creditors of the entities 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 have been 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: MÜPRO Services GmbH, Wiesbaden, Germany.