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Shareholder agreement · Name: Wilma Bau- und Entwicklungsgesellschaft RM mbH Hrb28 Jul 2021 German Trade Register Announcements, Germany
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HRB 85639: Wilma Bau- und Entwicklungsgesellschaft mbH, Frankfurt am
Unnamed street ??, 60486 Frankfurt a. Main, Germany
. The shareholders' meeting of 5 July 2021 resolved on an amendment to the articles of association in § 1.1 (Company). New company: Wilma Bau- und Entwicklungsgesellschaft RM mbH. As the transferring legal entity, the company has transferred parts of its assets as a whole to Wilma Bau- und Entwicklungsgesellschaft BW mbH, based in Stuttgart (Amtsgericht Stuttgart HRB 780329), by way of conversion by spin-off in accordance with the terms of the division plan of 5 July 2021 and the approval resolutions of the legal entities involved on the same day. The creditors of the legal entities involved in the spin-off must be provided with security within six months of the date on which the entry of the spin-off in the register of the registered office of the legal entity whose creditors they are in accordance with §§ 125, 19 paragraph 3 UmwG has been published in writing, provided that they cannot demand 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: WILMA Bau- und Entwicklungsgesellschaft RM mbH, Frankfurt a. Main, Germany.
