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Acquisition: Hesotech GmbH automatisieren-visualisieren · Break-up: Hesotech GmbH automatisieren-visualisieren · Capital: €37,500 · Shareholder agreement Hrb4 Sept 2008 German Trade Register Announcements, Germany (28/08/2008)
Overview
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Hesotech software + systeme GmbH, Bad Ems (
Grabenstr. 2-4, 56130 Bad Ems
). New share capital: EUR 37,500.00. The shareholders' meeting of August 15, 2008 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 12,500.00 for the purpose of spin-off with the Hesotech GmbH automatisieren-visualisieren, Diez (Amtsgericht Montabaur HRB 5209). In accordance with the splitting and takeover agreement of August 15, 2008 and the approval decisions of its shareholders' meeting of August 15, 2008 and the shareholders' meeting of the transferring entity in August 15, 2008, the company has taken over parts of the assets (sub-operation II Monitoring/Intouch/Energy Supply) of the Hesotech GmbH automatisieren-visualisieren, Diez (Amtsgericht Montabaur HRB 5209) by way of conversion by separation. 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: Hesotech software + systeme GmbH, Bad Ems, Germany.