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Acquisition: HOCHTIEF Solutions AG · Spin-off: HOCHTIEF Solutions AG · Capital: €15M · Shareholder agreement Hrb19 Mar 2014 German Trade Register Announcements, Germany (18/03/2014)
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HRB 25021: HOCHTIEF Infrastructure 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 of EUR 15,001,400.00 by EUR 600.00 to EUR 15,002,000.00 for the purpose of carrying out the spin-off with the HOCHTIEF Solutions AG, Essen (Amtsgericht Essen HRB 14772). EUR 15,002,000.00. In accordance with the spin-off and takeover agreement of March 11, 2014 and the approval decisions of its shareholders' meeting of March 13, 2014 and the general meeting of the transferring entity on March 13, 2014, the company "Infrastructure" of the HOCHTIEF Solutions AG with its registered office in Essen (Amtsgericht Essen HRB 14772) has taken over a.s. a whole by means of the 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 current state is available on the following page: HOCHTIEF Infrastructure GmbH, Essen, Germany.
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