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MD (2) · No longer MD (2) · No longer PPA (1) · Acquisition: Bluestone VBV Beteiligungs-GmbH, Bluestone VBV GmbH & Co. KG · Break-up: Bluestone VBV Beteiligungs-GmbH, Bluestone VBV GmbH & Co. KG … Hrb24 Nov 2005 German Trade Register Announcements, Germany (22/11/2005)
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Bluestone Acquisition GmbH, Neuss (Königstr. 1, 41460 Neuss). The Shareholders' Meeting of November 15, 2005 decided to amend the partnership agreement in Section 4 and, with it, to increase the share capital by EUR 3,379,000.00 for the purpose of spin-off. EUR 3,404,000.00. No longer Managing Director: Werhahn, Anton, Neuss, *??.??.????; Dr. ???????, ???????, Neuss, *??.??.????. Appointed as Managing Director: ??????????, ????????, Meerbusch, *??.??.????; Dr. Werhahn, Michael, Neuss, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: ??????????, ????????, Meerbusch, *??.??.????. In accordance with the splitting and takeover agreement of November 15, 2005 and the approval decisions of its shareholders' meeting of November 15, 2005 and the shareholders' meeting of the transferring entities of November 15, 2005, the company has taken over parts of the assets of Bluestone VBV GmbH & Co. KG, Neuss (District Court of Neuss HRA 6393) and Bluestone VBV Beteiligungs-GmbH, Neuss (District Court of Neuss HRB 13441) a.s. a whole by way of conversion by spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring legal entities. A/S 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 entitled to this right only if they demonstrate that the separation 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: Bankhaus Werhahn GmbH, Neuss, Germany.
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