European Companies Search Engine
Acquisition: HSG Zander GmbH · Spin-off: HSG Zander GmbH · Capital: €30,000 · Shareholder agreement Hrb3 Jun 2009 German Trade Register Announcements, Germany (27/05/2009)
Overview
Text
HSG Zander Nordost GmbH, Neu-
Unnamed street ??, 63263 Neu-Isenburg, Germany
. The Shareholders' Meeting of April 3, 2009 decided to increase the share capital by EUR 5,000.00 to EUR 30,000.00 for the purpose of carrying out the spin-off with HSG Zander GmbH, based in Neu-Isenburg (Amtsgericht Offenbach am Main HRB 40800) and the corresponding amendment of the partnership agreement in Section 3 (share capital). New share capital: EUR 30,000.00. As the acquiring entity, the company took over parts of the assets of HSG Zander GmbH (sub-company "Nordost") with its registered office in Neu-Isenburg (Amtsgericht Offenbach am Main HRB 40800) a.s. a whole by way of conversion by way of conversion by way of the same day, in accordance with the spin-off and takeover agreement of April 3, 2009 and the approval decisions of the shareholders' meetings of the participating entities. The spin-off took effect today with registration in the register of the transferring entity. As not registered: the creditors of the legal entities involved in the spin-off shall be required to provide security within six months of the date on which the entry of the spin-off in the register of the registered office of the legal entity of which they are creditors has been made known in accordance with Paragraph125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of their 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: Apleona HSG Nordost GmbH, Neu-Isenburg, Germany.
