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Acquisition: Andrea - Höhne Handelsvertretung - e. K. · Spin-off: Andrea - Höhne Handelsvertretung - e. K. · Shareholder agreement Hrb2 Jan 2009 German Trade Register Announcements, Germany (19/12/2008)
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Mies Bau GmbH,
Unnamed street ??, 18586 Ostseebad Baabe, Germany
. The Shareholders' Meeting of December 2, 2008 approved the amendment of the partnership agreement in Section 4 and with it the increase of the share capital by EUR 50.00 for the purpose of integrating Andrea Höhne as Inh. under the company "Andrea - Höhne Handelsvertretung - e. K." with headquarters in 06888 Zörnigall (Amtsgericht Stendal HRA 2178). EUR 30,150.00. In accordance with the spin-off and takeover agreement of December 2, the Company has 2008 and the approval decision of her shareholder association of December 2, 2008 the company operated by the e. K. Andrea Höhne, born on February 7, 201969, residing in 06888 Zörnigall under the company Andrea - Höhne Handelsvertretung - e. K. company operated in 06888 Zörnigall (Amtsgericht Stendal HRA 2178) 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: Mies Bau GmbH, Ostseebad Baabe, Germany.