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Spin-off: BAUER Maschinen GmbH · Break-up: BAUER Maschinen GmbH · Capital: €4,750,000 · Shareholder agreement · Seat: Drolshagen Hrb 3 Aug 2007 German Trade Register Announcements, Germany (27/07/2007)
Overview
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Klemm Bohrtechnik GmbH, Drolshagen-Wenkhausen (
Wintersohler Str. 5, 57489 Drolshagen
). For the purpose of spin-off, the Shareholders' Meeting of June 20, 2007 increased the share capital by EUR 4,250,000.00 to EUR 4,750,000.00 and decided to amend the partnership agreement in Section 4 (share capital and shares). Moreover, the social contract was recast in its entirety. Among other things, s. 1 (2) (seat of the company) and section 3 (notices) were amended. New seat: Drolshagen. New share capital: EUR 4,750,000.00. By means of a division agreement of June 20, 2007, the company took over parts of the assets (the branch-managed business "Klemm Bohrtechnik" with independent administration in Drolshagen/Wenkhausen) of the BAUER Maschinen GmbH, based in Schrobenhausen (Amtsgericht Ingolstadt HRB 101738) by way of spin-off. The division 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 latest known state is available on the following page: Klemm Bohrtechnik GmbH, Drolshagen, Germany.