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Acquisition: Claas Fertigungstechnik GmbH · Spin-off: Claas Fertigungstechnik GmbH · Shareholder agreement · Company statute Hrb 20 Mar 2009 German Trade Register Announcements, Germany (16/03/2009)
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BRÖTJE-Automation GmbH,
Unnamed street ??, 26215 Wiefelstede, Germany
. The Shareholders' Meeting of February 10, 2009 decided to increase the share capital by EUR 1,000.00 and to amend the Articles of Association in Section 3 (share capital and share contributions) for the purpose of acquiring the assets of the Claas Fertigungstechnik GmbH, Beelen (Amtsgericht Münster HRB 9354) by way of spin-off. The shareholders' meeting of February 20, 2009 decided to amend the partnership agreement in Section 12 (notices). Business address: @XJanuary 13, 20031.000.00 EUR. In accordance with the spin-off and takeover agreement of February 10, 2009 and the approval decisions of its shareholders' meeting of February 10, 2009 and the shareholders' meeting of the transferring entity of February 10, 2009, the company has taken over part of the assets of the Claas Fertigungstechnik GmbH, based in Beelsen (Amtsgericht Münster HRB 9354) a.s. a whole by way of the spin-off. 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 must be declared in writing if, within six months of the date on which the entry of the spin-off in the register of the holder of the office of the holder of the account is deemed to be made known to § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off 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 latest known state is available on the following page: Broetje-Automation GmbH, Rastede, Germany.