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Acquisition: wissen Media Group GmbH · Spin-off: wissen Media Group GmbH · Capital: €26,000 · Share­holder agreement Hrb29 Oct 2007 German Trade Register Announcements, Germany (17/10/2007)

Overview

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NIONEX GmbH, Gütersloh (
Unnamed street ??, 33311 Gütersloh, Germany
). The Shareholders' Meeting of August 1, 2007 decided to amend the partnership agreement in Section 3 (share capital) and, with it, to increase the share capital by EUR 1,000.00 to EUR 26,000.00 for the purpose of spin-off with the wissen Media Group GmbH, Munich (Amtsgericht München HRB 130978) as well as the amendment of Section 9 (Other) of the Partnership Agreement. In accordance with the spin-off and takeover agreement of August 1, 2007 and the approval decision of its shareholder association of August 1, 2007, the company has taken over a part of the company of wissen Media Group GmbH, Munich (Amtsgericht München HRB 130978) by way of conversion by spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. A/S 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: NIONEX GmbH, Gütersloh, Germany.

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