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Acquisition: Hettich Holding GmbH & Co. OHG · Spin-off: Hettich Holding GmbH & Co. OHG · Shareholder agreement Hrb29 Aug 2008 German Trade Register Announcements, Germany (24/08/2008)
Overview
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Anton Hettich Auslandsbeteiligungs-Verwaltungs-GmbH, Kirchlengern (
Unnamed street ??, 32278 Kirchlengern, Germany
). The shareholders' meeting of July 2, 2008 decided to amend the partnership agreement in Section 3 and with it to increase the share capital by EUR 10,000.00. €70,000.00. In accordance with the spin-off and takeover agreement of July 2, 2008 and the approval decisions of its shareholders' meeting of July 2, 2008 and the shareholders' meeting of the transferring entity in July 2, 2008, the company has taken over parts of the assets of the Hettich Holding GmbH & Co. OHG, which is based in Kirchlengern (Amtsgericht Bad Oeynhausen HRA 4728) a.s. a whole by way of conversion by 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 legal entities involved in the transfer of assets shall be deemed to have declared their claim in writing in writing within six months of the date on which the transfer of assets is entered in the register of the registered office of the entity of which they are creditors, in accordance with Paragraph 19 (3) of the UmwG, insofar a.s. they are unable to claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the transfer of assets 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: Anton Hettich Auslandsbeteiligungs-Verwaltungs-GmbH, Kirchlengern, Germany.