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Acquisition: LuK-Aftermarket Service OHG · Spin-off: LuK-Aftermarket Service OHG · Capital: €25,100 · Shareholder agreement Hrb 11 Sept 2007 German Trade Register Announcements, Germany (04/09/2007)
Overview
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Automeister GmbH, Dusseldorf (
Unnamed street ??, 40213 Düsseldorf, Germany
). The Shareholders' Meeting of August 27, 2007 decided to increase the share capital by EUR 100.00 to EUR 25,100.00 for the purpose of acquiring an asset of LuK-Aftermarket Service OHG, Offenbach (Amtsgericht Offenbach am Main HRA 31654) by eur 100.00 and to amend it accordingly. In accordance with the spin-off and takeover agreement of August 27, 2007 and the approval decisions of its and the shareholders' meeting of the transferring entity of August 27, 2007 the company took over part of the assets of the LuK-Aftermarket Service OHG, which is based in Offenbach (Amtsgericht Offenbach am Main HRA 31654), namely the Automeister business a.s. a whole 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 company must provide security to each creditor for any claim for which it cannot claim satisfaction if it registers it in writing within six months of the date of publication specified in accordance with Paragraph 19 (3) of the UmwG and makes it credible that the division jeopardises its fulfilment.
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: Automeister GmbH, Ober-Ramstadt, Germany.