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Acquisition: ista Deutschland GmbH · Spin-off: ista Deutschland GmbH · Capital: €25,500 · Shareholder agreement Hrb10 Jun 2005 German Trade Register Announcements, Germany (25/05/2005)
Overview
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optifin GmbH, Münster (
Unnamed street ??, 48159 Münster, Germany
). For the purpose of spin-off, the Shareholders' Meeting of April 18 and 2005 increased the share capital by EUR 500.00 to EUR 26,500 and decided to amend the partnership agreement in Section 3 (share capital). Share capital now: EUR 25,500.00. In accordance with the spin-off and takeover agreement of April 18, 2005 and the approval decisions of its shareholders' meeting of April 18, 2005 and the shareholders' meeting of the transferring entity in April 18, 2005, the company has taken over parts of the assets (the "optifin") operating part of the ista Deutschland GmbH with its registered office in Münster (Amtsgericht Münster HRB 9754) by way of 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 companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 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: HEMS Service GmbH, Neulingen, Germany.