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Authorized signatory (ppa) (9) · Acquisition: Apollinaris Brands GmbH · Spin-off: Apollinaris Brands GmbH · Capital: €1,600,000 · Shareholder agreement · Name: Apollinaris GmbH · Corporate Purpose Hrb12 Jul 2007 German Trade Register Announcements, Germany (02/07/2007)
Overview
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Landskroner Logistik- und Speditions-GmbH, Bad Neuenahr-Ahrweiler (
Unnamed street ??, 53474 Bad Neuenahr-Ahrweiler, Germany
). For the purpose of spin-off, the Shareholders' Meeting of June 12 and 2007 decided to amend the partnership agreement in Section 4 and thereby increase the share capital by EUR 1,574,000.00 to EUR 1,600,000. The Shareholders' Meeting of June 12, 2007 also decided on the recasting of the partnership agreement. In particular, the company and the object of the company have been changed. New company: Apollinaris GmbH. New object of the undertaking: (a) the manufacture, bottling and distribution of carbonated beverages (b) the manufacture, bottling and distribution of other beverages (c) the manufacture, bottling and packaging of other food stuffing and stimulants; EUR 1,600,000.00. Overall prokura together with a managing director or other authorized representative: ????, ???????, Hanau, *??.??.????; ????????, ????, Ochtrup, *??.??.????; ??????, ????????, Hamburg, *??.??.????; ???????, ?????, frets, *??.??.????; ????????, ????, Bad Überkingen, *??.??.????; ????????, ???????, Sinzig, *??.??.????; ?????, ??????, Andernach, *??.??.????; ??????, ?????????, Andernach, *??.??.????; ??????, ????????, Aumühle, *??.??.????. In accordance with the spin-off and takeover agreement of June 12, 2007 and the approval decisions of its shareholders' meeting of June 12, 2007 and the shareholders' meeting of the transferring entity in June 12, 2007, the company has taken over parts of the assets of the Apollinaris GmbH (the operating business unit "Filling and Sales/Sales") with its registered office in Hamburg (Amtsgericht Hamburg HRB 55252) a.s. a whole by means of the conversion by spin-off. The spin-off was entered in the register of the transferring entity on July 2, 2007 and has thus become effective. 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 current state is available on the following page: Apollinaris GmbH, Bad Neuenahr-Ahrweiler, Germany.