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Break-up: DSK Beteiligungs-GmbH · Capital: €16.1M · Shareholder agreement Hrb 26 May 2008 German Trade Register Announcements, Germany (21/05/2008)
Overview
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Montan-Grundstücksgesellschaft mbH, Food (
Unnamed street ??, 45128 Essen, Germany
). On April 17, the Shareholders' Meeting In 2008, in order to carry out the spin-off of an asset and transfer to DSK's equity GmbH (Amtsgericht Essen HRB 19408), it was decided to reduce the share capital from EUR 36,620,000.00 by EUR 20,500,000.00 to EUR 16,120,000.00 in accordance with the spin-off agreement of April 17, 2008 and to amend the share capital in Section 3 (share capital). In accordance with the spin-off agreement of April 17, 2008 and the approval decisions of the shareholders' meetings of the two companies participating in the spin-off, the company shall, on the same day, have a part of its assets, in fact, a first-class instalment of EUR 20,500,000.00 of its claim against Evonik Immobilien GmbH, Essen, from the financing agreement of July 20, 2000 i.V. of the supplementary agreement of March 26, 2007 as a whole by way of conversion by spin-off in accordance with § 123 Abs. 2 Nr. 1 UmwG transferred to the DSK shareholding GmbH (Amtsgericht Essen HRB 19408).
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: RAG Montan Immobilien GmbH, Essen, Germany.