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Spin-off: Celonis SE · Capital: €26,000 · Company statute Hrb18 Sept 2021 German Trade Register Announcements, Germany (17/09/2021)
Overview
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HRB 264463: Celonis Deutschland GmbH,
Unnamed street ??, 80333 München, Germany
. The shareholders' meeting on 23 August 2021 resolved to increase the share capital by EUR 1,000.00 for the purpose of spinning off (GTM division) from Celonis SE with its registered office in Munich (Amtsgericht München HRB 225439) and to amend § 4 (share capital) of the Articles of Association. New share capital: 26.000,00 EUR. By way of spin-off in accordance with the spin-off agreement of 23 August 2021 as well as resolution of its shareholders' meeting of 23 August 2021 and resolution of the shareholders' meeting of the transferring company of 23 August 2021, the company has taken over parts of the assets (GTM division) from the Celonis SE with its registered office in Munich (Amtsgericht München HRB 225439). Not registered: The creditors of the legal entities involved in the spin-off are required to lodge their claim in writing in accordance with §§ 125, 19 (3) UmwG 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 para. 3 UmwG, they register their claim in writing in terms of reason and amount, as long a.s. they cannot demand satisfaction. However, they are only entitled to this right if they credibly 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 latest known state is available on the following page: Celonis Deutschland GmbH, Munich, Germany.