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Acquisition: Läpple AG, Läpple Blechverarbeitung GmbH & Co. KG · Spin-off: Läpple AG, Läpple Blechverarbeitung GmbH & Co. KG · Break-up: Läpple AG, Läpple Blechverarbeitung GmbH & Co. KG … Hrb 20 Jan 2014 German Trade Register Announcements, Germany
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HRB 727498: Läpple Automotive GmbH,
Unnamed street ??, 74076 Heilbronn, Germany
. The Shareholders' Meeting of November 25, 2013 decided to amend the partnership agreement in Section 3 (share capital). The share capital is increased by EUR 9,575,000.00 to EUR 9,600,000.00 by decision of the shareholders' meeting of the same day to carry out the raising of part of the assets "Läpple Blechverarbeitung GmbH & Co. KG", Teublitz (Amtsgericht Amberg HRA 1682). The share capital is also increased by EUR 400,000.00 to EUR 10,000,000.00 by decision of the shareholders' meeting of the same day to carry out the raising of part of the assets "Läpple AG", Heilbronn (Amtsgericht Stuttgart HRB 108149) to EUR 10,000,000.00 by way of spin-off. Share capital now: EUR 10,000,000.00. The KG under the company "Läpple Blechverarbeitung GmbH & Co. KG", Teublitz (Amtsgericht Amberg HRA 1682) has, by way of the spin-off in accordance with the division and takeover agreement of November 25, 2013 and the resolutions of the participating legal entities from the same day, outsourced the business of sheet metal part production to the company (acquiring legal entity) (spin-off for admission). The spin-off shall not take effect until the spin-off is entered in the register of the registered office of the transferring entity. Reference is made to the documents submitted to the court. The AG "Läpple AG", Heilbronn (Amtsgericht Stuttgart HRB 108149) has, by way of the spin-off in accordance with the division and takeover agreement of November 25, 2013 and the resolutions of the participating legal entities, on the same day, spun off its land in Teublitz to the company (acquiring legal entity) (spin-off for admission). The spin-off shall not take effect until the spin-off is entered in the register of the registered office of the transferring entity. Reference is made to the documents submitted to the court. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim in writing for the amount of their rights, provided that they cannot demand 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 latest known state is available on the following page: Läpple Automotive GmbH, Teublitz, Germany.
