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Acquisition: Procter & Gamble Manufacturing GmbH · Break-up: Procter & Gamble Manufacturing GmbH · Capital: €400,000 · Shareholder agreement · Corporate Purpose Hrb5 Feb 2014 German Trade Register Announcements, Germany (31/01/2014)
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Braun GmbH, Kronberg im
Unnamed street ??, 61476 Kronberg i. Taunus, Germany
. The Shareholders' Meeting of January 22, 2014 approved the reduction of the share capital by EUR 49,600,000 in order to carry out the transfer of the assets under the spin-off and takeover agreement of January 22, In 2014 and the consent decisions of the participating legal entities from the same day in paragraphs 3 to 5 of the spin-off and takeover agreement, parts of the assets as a whole were decided by way of spin-off to the Procter & Gamble Manufacturing GmbH with its registered office in Schwalbach am Taunus (Amtsgericht Königstein HRB 5465) and the corresponding amendment of the partnership agreement in paragraph 3. The shareholders' meeting of January 22, 2014 decided on the recasting of the partnership agreement, in particular the amendment in paragraphs 2 (object of the company) and 5 (management, representation of the company). Subject changed, now: New subject: the fiduciary holding of certain assets, in particular rights in the development, manufacture and distribution of industrial products, in particular electrical, electronic, mechanical, precision mechanical, optical and other consumer goods, and holding shares in other undertakings. New share capital: EUR 400,000.00. A/S not registered: the creditors of the entities participating in the spin-off shall be required to provide security 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 has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. 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: Braun GmbH, Kronberg i. Taunus, Germany.
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