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Acquisition: ERCO Leuchten GmbH · Spin-off: ERCO Leuchten GmbH · Capital: €250,000 · Shareholder agreement Hrb14 Oct 2008 German Trade Register Announcements, Germany (26/09/2008)
Overview
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Emanon GmbH, Lüdenscheid (
Brockhauser Weg 80-82, 58507 Lüdenscheid
). The Shareholders' Meeting of August 6, 2008 decided to amend the partnership agreement in Section 3 (share capital and share deposits) and thereby increase the share capital by EUR 225,000.00 to EUR 250,000.00 for the purpose of spin-off parts of the assets of the ERCO Leuchten GmbH, which is based in Lüdenscheid (Amtsgericht Iserlohn HRB 3922). In accordance with the spin-off and takeover agreement of August 6, 2008 and the approval decisions of its shareholders' meeting of August 6, 2008 and the shareholders' meeting of the transferring entity in August 6, 2008, the company has taken over parts of the assets of the ERCO Leuchten GmbH, based in Lüdenscheid (Amtsgericht Iserlohn HRB 3922) 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 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 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: ERCO Leuchten GmbH, Lüdenscheid, Germany.
