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Acquisition (5 companies) · Spin-off (5 companies) · Capital: €25,150 · Shareholder agreement · Name: RAG Beteiligungs-GmbH Hrb29 Aug 2008 German Trade Register Announcements, Germany (27/08/2008)
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DSK Beteiligungs-GmbH, food (Ungenannte Str. ??, 45128 Essen, Germany). On August 18, 2008, the Shareholders' Meeting decided to amend the company, to increase the share capital by EUR 150.00 to EUR 25,150.00 for the purpose of carrying out the subsequent spin-off of EUR 25,000.00, and to amend the partnership agreement accordingly in Section 1 (Company), Section 3 (share capital). New company: RAG Beteiligungs-GmbH. EUR 25,150.00. In accordance with the spin-off and takeover agreement of August 18, 2008 and the approval decisions of its shareholders' meeting of the same day and the general meeting of the RAG AG, Herne (District Court of Bochum HRB 11550) as the transferring entity, shall have part of the assets on the same date, the share of the business with a par value of EUR 26,000.00 in the RAG RUHRANALYTIK Laboratorium für Kohle und Umwelt GmbH, based in Herne (District Court of Bochum HRB 11611), the share of the business with a nominal value of EUR 52,000.00 in the RAG Konzernrevision GmbH, which is based in Essen (District Court of Essen HRB 11692), a part of the business value of EUR 2,426,000.00 in the RAG BILDUNG GmbH, based in Essen (District Court of Essen HRB 8645), and the share of the business with a nominal value of EUR 16,949,340.00 in the RAG Saarberg GmbH, which is based in Saarbrücken (District Court of Saarbrücken HRB 14643) as a whole, continued to be the transferring entity, 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: RAG Beteiligungs-GmbH, Essen, Germany.
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