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Capital: €10M · Shareholder agreement · Corporate Purpose Hrb24 Mar 2015 German Trade Register Announcements, Germany
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HRB 4990: Procter & Gamble Service GmbH, Schwalbach am
Unnamed street ??, 65824 Schwalbach a. Taunus, Germany
. The Shareholders' Meeting of February 21, 2015 decided to amend the partnership agreement, in particular the amendment to Sections 2 (object of the company) and 3 (share capital) and with it the increase of the share capital by EUR 1,000.00 for the purpose of spin-off. New subject matter: The provision and provision of services of all kinds to companies of the Procter & Gamble Group, in particular administrative, management, project management and marketing services for production, the manufacture and packaging of, inter alia, hygiene products, detergents and cleaning products, health and beauty products and industrial ores, in particular electrical, electronic, mechanical, fine mechanical, optical and other consumer goods, the management of research and development tasks for the entire Procter & Gamble Group, and the development, design, design, design, design, manufacture and testing of equipment, moulds and components. New share capital: EUR 10,002,000.00. A/S not registered, reference is made to the merger agreement of February 21, 2015. The creditors of the entities participating in the spin-off shall be required to provide security if, within six months of the date on which the registration of the spin-off in the register of the registered entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, they must be notified in writing of their claim for the amount of the right to the right to the right, unless they can claim satisfaction. 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: Procter & Gamble Service GmbH, Schwalbach a. Taunus, Germany.
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