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Acquisition: Zweite real,- SB-Warenhaus GmbH · Spin-off: Zweite real,- SB-Warenhaus GmbH · Capital: €81.1M · Shareholder agreement Hrb 13 Mar 2014 German Trade Register Announcements, Germany (28/02/2014)
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real,- SB-Warenhaus GmbH,
Unnamed street ??, 55232 Alzey, Germany
. The Shareholders' Meeting of February 21, 2014 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 1,140,000.00 to EUR 81,140,000.00 for the purpose of the spin-off with the Second real,- SB-Warenhaus GmbH, which is based in Alzey (Amtsgericht Mainz HRB 41354). New share capital: EUR 81,140,000.00. In accordance with the spin-off and takeover agreement of February 21, 2014 and the approval decisions of its shareholders' meeting of February 21, 2014 and the shareholders' meeting of the transferring entity on February 21, 2014, the company has taken over parts of the assets of the Second real,- SB-Warenhaus GmbH, based in Alzey (Amtsgericht Mainz HRB 41354) a.s. a whole by way of the spin-off. The spin-off took effect with the simultaneous registration on the register sheet of the transferring entity. As not registered: the creditors of the companies 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: real,- SB-Warenhaus GmbH, Bonn, Germany.
