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Capital: €3,834,600 · Company statute Hrb15 Dec 2008 German Trade Register Announcements, Germany (09/12/2008)
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Acerplan Planungsgesellschaft mbH,
Unnamed street ??, 06114 Halle, Germany
. The shareholders' meeting of November 5, 2008 decided to convert to euros and reduce the share capital by EUR 89.11 to EUR 3,834,600.00 for the purpose of spin-off and to amend Section 4 (share capital) of the Articles of Association. Business address:
Unnamed street ??, 06114 Halle, Germany
. EUR 3,834,600.00. By way of the spin-off in accordance with the plan of division of November 5, 2008 and the resolution of its shareholders' meeting of November 5, 2008 and the resolution of the shareholders' meeting of the acquiring company of November 5, 2008, the company transferred parts of the assets (Dresden branch) to Hyder Acerplan GmbH with its registered office in Dresden (Amtsgericht Dresden HRB 26535). Unregistered: The creditors of the entities participating in the division must be declared in writing if they are required to declare their claim in writing on grounds and amounts within six months of the date on which the registration of the division is deemed to have been made known pursuant to Paragraph125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.
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: Arcadis Germany GmbH, Darmstadt, Germany.
