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Spin-off: ATLAS TITAN GmbH · Capital: €30,000 · Company statute Hrb14 Apr 2010 German Trade Register Announcements, Germany (31/03/2010)
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ATLAS TITAN Braunschweig GmbH,
Unnamed street ??, 38112 Braunschweig, Germany
. For the purpose of acquiring assets of the ATLAS TITAN GmbH in Hildesheim (Amtsgericht Hildesheim HRB 201825), the Shareholders' Meeting of February 16 and 2010 decided to increase the share capital by EUR 5,000.00 to EUR 30,000.00 and to amend the Articles of Association in Section 5. EUR 30,000.00. In accordance with the spin-off agreement of February 16, 2010 and the approval decisions of its shareholders' meeting of the same day and the shareholders' meeting of the transferring entity from the same day, the company has taken over parts of the assets of the ATLAS TITAN GmbH with its registered office in Hildesheim (Amtsgericht Hildesheim HRB 201825), the "sub-operation Braunschweig" 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 current state is available on the following page: ATLAS TITAN Ost GmbH, Vechelde, Germany.