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Acquisition: Meyer & Meyer Transportlogistik GmbH · Spin-off: Meyer & Meyer Transportlogistik GmbH · Company statute Hrb5 Jan 2010 German Trade Register Announcements, Germany (29/12/2009)
Overview
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Meyer & Meyer Transport Services GmbH,
Osnabrück, Hettlicher Masch 15-17, 49084 Osnabrück
. For the purpose of acquiring assets of the Meyer & Meyer Transportlogistik GmbH, Osnabrück (Amtsgericht Osnabrück HRB 21106), the shareholders' meeting of December 2, 2009 decided to increase the share capital by EUR 550,000.00 and to amend the Articles of Association in Section 3 (amount and division of share capital) by way of spin-off. €575,000.00. In accordance with the spin-off and takeover agreement of December 2, 2009 and the approval decisions of its shareholders' meeting of December 2, 2009 and the shareholders' meeting of the transferring entity on December 2, 2009, the company has taken over parts of the assets of the Meyer & Meyer Transportlogistik GmbH, based in Osnabrück (Amtsgericht Osnabrück HRB 21106), as a whole by way of conversion by spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. A/S 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 current state is available on the following page: Meyer & Meyer Transport Services GmbH, Osnabrück, Germany.
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