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Officer (11) · Acquisition: Freudenberg SE · Spin-off: Freudenberg SE · Break-up: Freudenberg SE · Address · Capital: €300,000 · Shareholder agreement Hrb13 Sept 2013 German Trade Register Announcements, Germany (10/09/2013)
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Freudenberg Home and Cleaning Solutions GmbH, Ungenannte Str. ??, 69469 Weinheim, Germany. The Shareholders' Meeting of July 10, 2013 decided to amend the partnership agreement in Section 3 (share capital). The share capital is increased to EUR 300,000.00 by decision of the shareholders' meeting of the same day to carry out the acquisition of an outsourced part of the assets of "Freudenberg SE", Weinheim (District Court of Mannheim HRB 714579). New business address: Im Technologiepark 19, 69469 Weinheim. Share capital now: EUR 300,000.00. Total prokura together with a managing director or other authorized representative: ???????, ????????, Weinheim, *??.??.????; Dr. ???????????, ?????, Heidelberg, *??.??.????; ?????????, ??????, Sassuolo (Italy), *??.??.????; ????????, ???????, Mörlenbach, *??.??.????; Mölber, Jochen, Ilvesheim, *??.??.????; Neubert, Oliver, Dossenheim, *??.??.????; Rienecker, Christian, Birkenau, *??.??.????; Dr. ??????, ????????, Weinheim, *??.??.????; Vogler, Jochen, Gernsheim, *??.??.????; ??????, ?????, Nottingham (United Kingdom), *??.??.????; ?????????, ???????, Weinheim, *??.??.????. The European AG "Freudenberg SE", Weinheim (District Court of Mannheim HRB 714579) has, by way of spin-off in accordance with the division and takeover agreement of July 8, 2013 and the resolutions of the participating legal entities of July 10 and 2013, the freudenberg Household Products sub-operation to the company (acquiring legal entity) (spin-off for the opening). The spin-off shall not take effect until the spin-off is entered in the register of the registered office of the transferring entity. Reference is made to the documents submitted to the court. 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: Freudenberg Home and Cleaning Solutions GmbH, Weinheim, Germany.
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