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Acquisition: HOCHTIEF Solutions AG · Spin-off: HOCHTIEF Solutions AG · Capital: €1,501,000 · Shareholder agreement Hrb 20 Mar 2014 German Trade Register Announcements, Germany
Overview
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HRB 25025: HOCHTIEF Engineering GmbH, food,
Unnamed street ??, 45128 Essen, Germany
. The Shareholders' Meeting of March 13, 2014 decided to amend the partnership agreement in Section 4 (share capital, deposit) and thereby increase the share capital from EUR 1,500,300.00 by EUR 700.00 to EUR 1,501,000.00 for the purpose of carrying out the spin-off with the HOCHTIEF Solutions AG, Essen (Amtsgericht Essen HRB 14772). EUR 1,501,000.00. In accordance with the spin-off and takeover agreement of March 10, 2014 and the approval decisions of its shareholders' meeting of March 13, 2014 and the general meeting of the transferring entity in March 13, 2014, the company has taken over the "Engineering" business unit of the HOCHTIEF Solutions AG, Essen, essen, based in Essen (Amtsgericht Essen HRB 14772) a.s. a whole by way of conversion by spin-off. The spin-off shall only become effective upon 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: HOCHTIEF Engineering GmbH, Essen, Germany.