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Acquisition: SECURITAS Sicherheitsdienste GmbH & Co. KG · Break-up: SECURITAS Sicherheitsdienste GmbH & Co. KG · Company statute Hrb16 Nov 2010 German Trade Register Announcements, Germany (09/11/2010)
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SECURITAS GmbH Automotive Services,
Unnamed street ??, 30659 Hannover, Germany
. For the purpose of acquiring assets of SECURITAS Sicherheitsdienste GmbH & Co. KG, Hamburg (Amtsgericht Hamburg HRA 95106), the Shareholders' Meeting of August 6, 2010 decided to increase the share capital by EUR 5,000.00 and to amend the Articles of Association in Section 2 (share capital) by means of the spin-off. The capital increase has been carried out. 46,000.00. In accordance with the division and takeover agreement of August 6, 2010 and the approval decisions of its shareholders' meeting of August 6, 2010 and the shareholders' meeting of the transferring entity on the same day, the company has taken over parts of the assets of the SECURITAS Sicherheitsdienste GmbH & Co. KG with its registered office in Hamburg (Amtsgericht Hamburg HRA 95106) 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 shall be required to declare their claim in writing in writing within six months of the date on which they are required to claim their right to satisfaction within six months of the date on which the registration of the spin-off in the register of the holder of the office of the holder of the law of which they are, is deemed to be disclosed, in accordance with § 19 Abs. 3 UmwG. However, creditors are only entitled to this right if they demonstrate that the separation 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: SECURITAS GmbH Automotive Services, Berlin, Germany.
