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Acquisition: Wessels + Müller AG · Break-up: Wessels + Müller AG · Company statute Hrb2 Feb 2009 German Trade Register Announcements, Germany (27/01/2009)
Overview
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Cartec GmbH,
Unnamed street ??, 49090 Osnabrück, Germany
. Business address:
Unnamed street ??, 49090 Osnabrück, Germany
. €50,000.00. For the purpose of the acquisition of the assets of the Wessels + Müller AG (Amtsgericht Osnabrück HRB 16550) by way of the spin-off, the Shareholders' Meeting of September 11, 2008 decided to increase the share capital by EUR 25,000.00 and to amend the Articles of Association in Section 4 (share capital). The capital increase has been carried out. In accordance with the splitting and takeover agreement of September 11, 2008 and the approval decisions of its shareholders' meeting of September 11, 2008 and the general meeting of the transferring entity on September 11, 2008, the company has taken over parts of the assets of the Wessels + Müller AG, based in Osnabrück (Amtsgericht Osnabrück HRB 16550) a.s. a whole by means of the conversion by spin-off (partial operation "Cartec"). The spin-off shall only become effective upon registration on the register sheet of the transferring entity. 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 holder of the office of the holder of the law of which they are, is deemed to be made known in § 19 Abs. 3 UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the separation jeopardises the fulfilment of the 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: Cartec GmbH, Osnabrück, Germany.
