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MD: Nina Pranjic · Acquisition: EEP, Elektro-Elektronik Pranjic,Inh. Kruno Pranjic e. K. · Spin-off: EEP, Elektro-Elektronik Pranjic,Inh. Kruno Pranjic e. K. · Capital: €2,000,000 … Hrb 20 Feb 2014 German Trade Register Announcements, Germany
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HRB 10318: EEP GmbH,
Gelsenkirchen, Am Luftschacht 21, 45886 Gelsenkirchen
. The Shareholders' Meeting of January 30, 2014 approved the amendment of the partnership agreement in Section 3 and with it the increase of the share capital by EUR 1,975,000.00 to EUR 2,000,000.00 for the purpose of spin-off for the inclusion of eQE, electrical electronics Pranjic, Inh. Kruno Pranjic e. K., based in Gelsenkirchen (Amtsgericht Gelsenkirchen HRA 4459). The shareholders' meeting of January 30, 2014 decided to amend the company agreement in Section 1 and with it to amend the company. New company: EEP Elektro-Elektronik Pranjic GmbH. New share capital: EUR 2,000,000.00. Appointed as Managing Director: Pranjic, Nina, Gelsenkirchen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. In accordance with the spin-off and takeover agreement of January 30, 2014 and the approval decisions of its shareholders' meeting of January 30, 2014 and the shareholders' meeting of the transferring entity on January 30, 2014, the company has acquired the assets of EEP, Elektro-Elektronik Pranjic, Inh. Kruno Pranjic e. K. taken over a.s. a whole by means of the conversion by spin-off, based in Gelsenkirchen (Amtsgericht Gelsenkirchen HRA 4459). 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 latest known state is available on the following page: EEP Elektro-Elektronik Pranjic GmbH, Gelsenkirchen, Germany.