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Acquisition: LGI Logistics Group International GmbH · Spin-off: LGI Logistics Group International GmbH · Break-up: LGI Logistics Group International GmbH · Capital: €25,100 · Shareholder agreement Hrb27 Jul 2015 German Trade Register Announcements, Germany
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HRB 354685: LGI Deutschland GmbH, Ungenannte Str. ??, 71083 Herrenberg, Germany. The Shareholders' Meeting of July 17, 2015 decided to amend the partnership agreement in Section 2 (share capital). The share capital is increased by decision of the shareholders' meeting on the same day to carry out the acquisition of an outsourced part of the assets of "LGI Logistics Group International GmbH", Böblingen (District Court of Stuttgart HRB 243806) to EUR 25,100.00 by way of spin-off. Share capital now: EUR 25,100.00. The GmbH "LGI Logistics Group International GmbH", Böblingen (District Court of Stuttgart HRB 243806) has outsourced the independent business units GSP (territorial forwarding) and SCS (Supply Chain Solutions) to the company (acquiring entity) by way of spin-off in accordance with the division and takeover agreement of July 17, 2015 (dispersal for admission). A/S not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim in writing on the basis of their reason and amount, provided that they cannot demand 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: LGI Deutschland GmbH, Herrenberg, Germany.
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