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Change of legal form: Derby Cycle AG · Capital: €6,000,000 · Shareholder agreement · Legal form: AG Hrb21 Jan 2011 German Trade Register Announcements, Germany (17/01/2011)
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Derby Cycle Beteiligungs GmbH,
Unnamed street ??, 49661 Cloppenburg, Germany
. The Shareholders' Meeting of December 10, 2010 decided to amend the partnership agreement in Section 3 and with it to increase the share capital by EUR 5,975,000.00 to EUR 6,000,000.00. €6,000,000.00. In accordance with the resolution of the Shareholders' Meeting of December 10 and 2010, the company has been converted to the Derby Cycle AG with its registered office in Cloppenburg (Amtsgericht Oldenburg HRB 205285) by way of a change of form. As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are required to declare their claim in writing in advance of the date on which the registration of the conversion in the register of the holder of the office of the holder of the account of which they are creditors is deemed to have been made known in § 19 Abs. 3 UmwG, provided that they cannot claim satisfaction in writing. However, creditors are only entitled to this right if they demonstrate that the change in form 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: FOCUS & Kalkhoff Holding GmbH, Emstek, Germany.
