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Acquisition: Arkona AG · Spin-off: Arkona AG · Shareholder agreement Hrb 21 Apr 2008 German Trade Register Announcements, Germany (14/04/2008)
Overview
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Arkona Management GmbH, Rostock (
Unnamed street ??, 18055 Rostock, Germany
). For the purpose of carrying out the spin-off, the Shareholders' Meeting of April 9, 2008 decided to amend the partnership agreement in Section 3 (1) and thereby increase the share capital by EUR 5,000.00. EUR 30,000.00. In accordance with the spin-off and takeover agreement of April 9, 2008 and the approval decisions of its shareholders' meeting of April 9, 2008 and the general meeting of the transferring entity in April 9, 2008, the company has taken over parts of the assets ("hotel operation") of the Arkona AG, based in Rostock (Amtsgericht Rostock HRB 8740) a.s. a whole by means of the conversion by spin-off. Reference is made to the documents submitted to the Registry Court. The spin-off took effect with registration on the register sheet of the transferring entity on April 14, 2008. As not registered: the creditors of the companies involved in the change in form by spin-off shall be required to declare their claim in writing in writing, provided that they cannot claim satisfaction, provided that they cannot claim satisfaction within six months of the date on which the change in form is entered in the register of the registered office of the entity of which they are creditors. However, creditors are only entitled to this right if they demonstrate that the change in form 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: arcona Management GmbH, Rostock, Germany.