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Acquisition: Smurfit Kappa Deutschland GmbH · Spin-off: Smurfit Kappa Deutschland GmbH · Capital: €26,000 · Company statute Hrb 14 Dec 2009 German Trade Register Announcements, Germany (10/12/2009)
Overview
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Smurfit Kappa Visurgis GmbH,
Hoya, Von-dem-Bussche-Str. 1, 27318 Hoya
. For the purpose of acquiring assets of the Smurfit Kappa Deutschland GmbH, Hamburg (Amtsgericht Hamburg HRB 90813) by way of spin-off, the Shareholders' Meeting of August 20, 2009 decided to increase the share capital by EUR 1,000.00 and to amend the Articles of Association in Section 3 (share capital). Share capital: EUR 26,000.00. In accordance with the spin-off and takeover agreement of August 20, 2009 and the approval decisions of its shareholders' meeting of August 20, 2009 and the shareholders' meeting of the transferring entity of August 20, 2009, the company has taken over parts of the assets of the Smurfit Kappa Deutschland GmbH, which is based in Hamburg (Amtsgericht Hamburg HRB 90813) a.s. a whole by means of the conversion by 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: Smurfit Westrock Paper & Board Logistics GmbH, Hoya, Germany.