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Acquisition: LEONI Kabel Holding GmbH · Spin-off: LEONI Kabel Holding GmbH · Break-up: LEONI Kabel Holding GmbH · Capital: €30,000 · Shareholder agreement Hrb 1 Oct 2008 German Trade Register Announcements, Germany (25/09/2008)
Overview
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LEONI Fiber Optics GmbH, Neuhaus-Schierschnitz (
Unnamed street ??, 96524 Neuhaus-Schierschnitz, Germany
). The Shareholders' Meeting of August 12, 2008 decided to increase the share capital by EUR 5,000.00 to EUR 30,000.00 for the purpose of spinning off the DCA business unit from the LEONI Kabel Holding GmbH with its registered office in Nuremberg (Amtsgericht Nürnberg HRB 24181) and amending Section 4 (share capital) of the partnership agreement. New share capital: EUR 30,000.00. By way of spin-off pursuant to the division and takeover agreement of August 12, 2008 and the resolution of its shareholders' meeting of August 12, 2008 and resolution of the shareholders' meeting of the transferring company of August 12, 2008 the company took over parts of the assets (sub-operation called Business Unit DCA) from the LEONI Kabel Holding GmbH with its registered office in Nuremberg Amtsgericht Nürnberg HRB 24181). The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity. Unregistered: The creditors of the entities participating in the spin-off shall be deemed to have declared 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 Paragraph125, 19 (3) of the UmwG, unless they can claim satisfaction. However, they are entitled to this right only 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 latest known state is available on the following page: WEINERT Fiber Optics GmbH, Sonneberg, Germany.
