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Acquisition: Pierburg GmbH · Break-up: Pierburg GmbH · Capital: €5,500,000 · Shareholder agreement Hrb4 Sept 2008 German Trade Register Announcements, Germany (28/08/2008)
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Pierburg Pump Technology GmbH, Neuss (Alfred-Pierburg-Straße 1, 41460 Neuss). The Shareholders' Meeting of August 26, 2008 decided to amend the partnership agreement in Section 4 (share capital) and thereby increase the share capital from EUR 5,113,000.00 by EUR 387,000.00 to EUR 5,500,000.00. €5,500,000.00. In accordance with the splitting and takeover agreement of August 26, 2008 and the approval decisions of its shareholders' meeting of August 26, 2008 and the shareholders' meeting of the transferring entity of August 26, 2008, the company has taken over parts of the assets of the Pierburg GmbH, based in Neuss (District Court of Neuss HRB 12071), as a whole by means of conversion by separation. 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 entities 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: Pierburg Pump Technology GmbH, Neuss, Germany.
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