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Acquisition: THIMM Verpackung GmbH & Co. KG · Spin-off: THIMM Verpackung GmbH & Co. KG · Capital: €15M · Shareholder agreement Hrb20 Sept 2011 German Trade Register Announcements, Germany (15/09/2011)
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THIMM Packaging International GmbH,
Unnamed street ??, 37154 Northeim, Germany
. The Shareholders' Meeting of July 14, 2011 decided to amend the partnership agreement in Section 2 and, with it, to increase the share capital by EUR 14,975,000.00 to EUR 15,000,000.00 for the purpose of acquiring assets of THIMM Verpackung GmbH & Co. KG, headquarters Northeim (Amtsgericht Göttingen HRA 130117) by way of spin-off. EUR 15,000,000.00. In accordance with the spin-off and takeover agreement of July 14, 2011 and the approval decisions of its shareholders' meeting of July 14, the Company 2011 and the shareholders' meeting of the transferring entity of July 14, 2011 parts of the assets (LP in THIMM Obaly k.s., headquarters in Prague with associated company clearing account and the corresponding deferred charge with technical withholding tax) of the THIMM Verpackung GmbH & Co. KG with registered office in Northeim (Amtsgericht Göttingen HRA 130117) 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 notified in writing of their claim on the basis of reason and amount within six months of the date on which the registration of the spin-off in the register of the registered office of the holder of the office of the holder of the contract of payment of the goods of which they are creditors has been made known in § 19 Abs. 3 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 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: THIMM Packaging International GmbH, Northeim, Germany.