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Shareholder agreement Hrb22 Apr 2008 German Trade Register Announcements, Germany (21/04/2008)
Overview
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Verwaltungsgesellschaft Gebr. Mönkemöller Speditionsgesellschaft mbH, Mainz (
Unnamed street ??, 55129 Mainz, Germany
). The Shareholders' Meeting of April 4, 2008 approved the amendment of the partnership agreement in Section 4 (share capital) and with it the increase of the share capital by EUR 23,900.00 for the purpose of carrying out the spin-off of assets of The company of Mönkemöller GmbH & Co. KG based in Bielefeld (Amtsgericht Bielefeld HRA 10063. EUR 50,000.00. In accordance with the division and takeover agreement of April 4, 2008 and the approval decisions of the shareholders' meetings of the participating legal entities, the company has taken over parts of the assets of The Company of Mönkemöller GmbH & Co. KG, based in Bielefeld (Amtsgericht Bielefeld HRA 10063) a.s. a whole by way of conversion by way of spin-off. The spin-off 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 entitled to this right only if they demonstrate that the separation 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: Kühne + Nagel Intermodal GmbH, Bielefeld, Germany.
