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Acquisition: AOL Deutschland GmbH & Co. KG · Spin-off: AOL Deutschland GmbH & Co. KG · Capital: €25,500 · Shareholder agreement Hrb21 Dec 2006 German Trade Register Announcements, Germany (20/12/2006)
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AOL Deutschland Medien GmbH, Hamburg (Ungenannte Str. ??, 20097 Hamburg, Germany). The shareholders' meeting of December 13, 2006 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 500.00 to EUR 25,500.00 for the purpose of spin-off with the AOL Deutschland GmbH & Co. KG (District Court of Hamburg HRA 88712). EUR 25,500.00. In accordance with the spin-off and takeover agreement of December 13, 2006 and the approval decisions of its shareholders' meeting of December 13, 2006 and the shareholders' meeting of the transferring entity on December 13, 2006, the company has taken over part of the assets of the AOL Deutschland GmbH & Co. KG, which is based in Hamburg (District Court of Hamburg HRA 88712) 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. The spin-off took effect with the entry on the register sheet of the transferring entity on December 20, 2006. 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 be 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: AOL Deutschland Medien GmbH, Hamburg, Germany.
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