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Acquisition: MBU VBV II GmbH & Co. KG · Break-up: MBU VBV II GmbH & Co. KG · Capital: €6,992,000 · Shareholder agreement Hrb8 Dec 2005 German Trade Register Announcements, Germany (02/12/2005)
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Zweite Werhahn Beteiligungen GmbH, Neuss (
Unnamed street ??, 41460 Neuss, Germany
). The Shareholders' Meeting of November 15, 2005 decided to amend the partnership agreement in Section 3 and thereby increase the share capital from EUR 25,000.00 by EUR 6,967,000.00 to EUR 6,992,000.00 for the purpose of spin-off. EUR 6,992,000.00. 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 entity of November 15, 2005, the company has taken over parts of the assets of the MBU VBV II GmbH & Co. KG, established in Norderfriedrichskoog (Amtsgericht Flensburg HRA 1795 HU) 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 entity. As not registered: the creditors of the companies participating in the spin-off shall be deemed to have declared 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 those entities 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 in writing. 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: Zweite Werhahn Beteiligungen GmbH, Neuss, Germany.