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Acquisition: LOCTON Gesellschaft für Logistik-Systeme mbH · Break-up: LOCTON Gesellschaft für Logistik-Systeme mbH · Shareholder agreement Hrb 5 Jul 2007 German Trade Register Announcements, Germany (02/07/2007)
Overview
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LOCTON Transport + Service GmbH, Cologne (
Unnamed street ??, 50858 Köln, Germany
). The Shareholders' Meeting of June 20, 2007 decided to amend the partnership agreement in Section 5 (1) and thereby increase the share capital by EUR 100,000.00 for the purpose of implementing the division and takeover agreement concluded with the LOCTON Gesellschaft für Logistik-Systeme mbH (Amtsgericht Köln HRB 4814) of June 20, 2007. EUR 125,000.00. In accordance with the splitting and takeover agreement of June 20, 2007 and the approval decisions of its shareholders' meeting and the shareholders' meeting of the transferring entity, the company has taken over parts of the assets of the LOCTON Gesellschaft für Logistik-Systeme mbH based in Cologne (Amtsgericht Köln HRB 4814) - namely the "Road & Rail" companies in the branches Berlin, Nuremberg and Schwelm - as a whole by way of conversion by way of separation. 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 entitled to the registration of the company within six months of the date on which the spin-off is entered in the register of the; the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, to declare their claim in writing, according to the ground and amount, to provide security, insofar a.s. they cannot demand 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 latest known state is available on the following page: LOCTON Transport + Service GmbH, Aschaffenburg, Germany.