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Acquisition: Primondo GmbH · Break-up: Primondo GmbH · Capital: €178.9M · Company statute Hrb 1 Jul 2008 German Trade Register Announcements, Germany (26/06/2008)
Overview
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Quelle GmbH, Fürth (
Unnamed street ??, 90762 Fürth, Germany
). The shareholders' meeting of May 28, 2008 decided to reduce the share capital by EUR -21,127,550.00 for the purpose of spin-off and to amend Section 4 (share capital) of the Articles of Association. New share capital: EUR 178,872,450.00. By way of the spin-off pursuant to the division and takeover agreement of May 28, 2008 and the resolution of its shareholders' meeting of May 28, 2008 and resolution of the shareholders' meeting of the acquiring company, the company transferred parts of the assets (Eastern European holdings pursuant to Section 4 of the contract) from the same day to the Primondo GmbH with its registered office in Essen (Amtsgericht Essen HRB 16672). Unregistered: The creditors of the entities participating in the division shall be required to provide security within six months of the date on which the entry of the division in the register of the registered office of the legal 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. 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 latest known state is available on the following page: Quelle GmbH, Cologne, Germany.