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Acquisition: WestFonds Immobilien-Anlagegesellschaft mbH · Spin-off: WestFonds Immobilien-Anlagegesellschaft mbH · Shareholder agreement Hrb15 Sept 2009 German Trade Register Announcements, Germany (10/09/2009)
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WestFonds Fondsverwaltungs GmbH, Ungenannte Str. ??, 40219 Düsseldorf, Germany. The Shareholders' Meeting of August 31, 2009 decided to amend the partnership agreement in Section 3 (share capital and share deposits) and thereby increase the share capital by EUR 1.00 for the purpose of spin-off with the WestFonds Immobilien-Anlagegesellschaft mbH, Düsseldorf (District Court of Dusseldorf HRB 10540). EUR 25,001.00. In accordance with the spin-off and takeover agreement of August 31, 2009 and the approval decisions of its shareholders' meeting of August 31, 2009 and the shareholders' meeting of the transferring entity on August 31, 2009, the company has taken over parts of the assets of WestFonds Immobilien-Anlagegesellschaft mbH, based in Düsseldorf (District Court of Dusseldorf HRB 10540), as 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. A/S 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: Apleona Fondsmanagement GmbH, Dusseldorf, Germany.
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