European Companies Search Engine
Persons · Shareholder agreement · Name: Hans J. Heinemann Import - Export GmbH · Company statute Hrb8 May 2009 German Trade Register Announcements, Germany (29/04/2009)
Overview
Text
Lens Import-Export GmbH,
Unnamed street ??, 21682 Stade, Germany
. The shareholders' meeting of January 30, 2009 has for the purpose of the acquisition of the company Hans J. Heinemann Import - Export e. K. Inh. Michiel Lens, Stade (Amtsgericht Tostedt HRA 100205) as a whole decided by way of the spin-off the increase of the share capital by EUR 50,000.00 and the corresponding amendment of the Articles of Association in Section 3 (amount and division of the share capital). The shareholders' meeting of January 30, 2009 decided to amend the partnership agreement in Section 1 and with it to amend the company. New company: Hans J. Heinemann Import - Export GmbH. €100,000.00. In accordance with the spin-off and takeover agreement of January 30, 2009 and the approval decision of its shareholders of January 30, 2009, the company has acquired the company as a whole of the e. K. Lens, Michiel, Stade, *??.??.???? under the company Hans J. Heinemann Import - Export e. K. Inh. Michiel Lens company operated in Stade (Amtsgericht Tostedt HRA 100205) by means of the spin-off. The spin-off has taken effect with today's entry on the register sheet of the transferring entity. The creditors of the entities participating in the spin-off must be declared in writing, provided that, in accordance with § 19 Abs. 3 UmwG, they are deemed to have declared their claim on the basis of reason and amount in writing, provided that they cannot demand satisfaction 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 law is deemed to be known in § 19 Abs. 3 UmwG. 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 current state is available on the following page: Hans J. Heinemann Import - Export GmbH, Stade, Germany.
