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Acquisition: Hollandsche Beton Groep (Deutschland) GmbH · Break-up: Hollandsche Beton Groep (Deutschland) GmbH · Capital: €1,000,000 · Share­holder agreement Hrb2 Jan 2008 German Trade Register Announcements, Germany (19/12/2007)

Overview

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Flieder 208. GmbH, Frankfurt am Main (
Unnamed street ??, 60325 Frankfurt a. Main, Germany
). The Shareholders' Meeting of November 28, 2007 decided to increase the share capital by EUR 975,000.00 for the purpose of splitting and to amend the partnership agreement in Section 3. New share capital: EUR 1,000,000.00. In accordance with the division and takeover agreement of November 28, 2007 and December 12, 2007 and the approval decisions of the participating entities, the company has taken over parts of the assets of the Hollandsche Beton Groep (Deutschland) GmbH, which is based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 52953) a.s. a whole by way of conversion by way of spin-off.

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: Nomis GmbH, Frankfurt a. Main, Germany.