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Acquisition: HOCHTIEF Projektentwicklung GmbH · Break-up: HOCHTIEF Projektentwicklung GmbH · Capital: €10M · Shareholder agreement Hrb 3 May 2005 German Trade Register Announcements, Germany (02/05/2005)
Overview
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HOCHTIEF PPP Solutions GmbH, Food (
Unnamed street ??, 45136 Essen, Germany
). On April 20, 2005, the Shareholders' Meeting decided to increase the share capital from EUR 9,999,500.00 by EUR 500.00 to EUR 10,000,000.00 for the purpose of spin-off and to amend the partnership agreement in Section 3 (share capital). In accordance with the splitting and takeover agreement of April 20, 2005, as well as the approval decisions of the shareholders' meetings of the participating shareholders on the same day, the company has taken over parts of the assets (the sub-operation "Infrastructure Development") of the HOCHTIEF project development GmbH based in Essen (HRB 8665). The spin-off shall only become effective upon registration on the register sheet of the transferring entity. Unregistered: The creditors of the companies participating in the merger shall be required to declare in writing security within six months of the date on which the entry of the merger in the register of the registered office of the company of which they are creditors is deemed to have been disclosed in writing within § 19 Abs. 3 UmwG six months of the date on which they are unable to request satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger 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 latest known state is available on the following page: HOCHTIEF PPP Solutions GmbH, Essen, Germany.