EQS-Ad-hoc: windeln.de SE / Key word(s): Other
windeln.de SE: Implementation of corporate law measures in implementation of the insolvency plan
01/22/2024 / 8:45 p.m. CET/CEST
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windeln.de SE announces that in accordance with the legally binding insolvency plan dated December 7th, 2023, which was accepted by the creditors and confirmed by the decision of the Munich District Court dated December 11th, 2023, the following measures will now be implemented:
The company will be renamed NAKIKI SE.
The company will continue.
The bodies were replaced as follows:
Board of Directors: Hendric Groth
Supervisory Board: Dr. Wilhelm Hegenbart, Peter Hufnagel, Barbara Klosterhalfen
The previously appointed board members no longer exercise a mandate for the company. There will be a nominal capital increase of EUR 200,000 against the issue of 200,000 new bearer shares with a calculated share in the share capital of EUR 1.00 each against payment of a deposit of EUR 1.00 per share, excluding subscription rights of the shareholders.
The company’s headquarters are relocated to Hamburg. The new business address is as follows: Johnsallee 30, 20148 Hamburg.
The shares of the existing shareholders will be withdrawn without compensation. The corresponding notification from the insolvency administrator was published in the Federal Gazette on January 9, 2024.
The company also announces:
The company is debt-free after completion of the insolvency proceedings.
The company’s stock market listing remains under the WKN WNDL30.
The company’s website is:
Contact:
Hendric Groth (Board of Directors)
E-Mail: [email protected]
windeln.de SE, future: NAKIKI SE
Johnsallee 30
20148 Hamburg
Internet: E-Mail: [email protected]
Commercial register: AG Munich HRB 228000 WKN: WNDL30
ISIN: DE000WNDL300
Ende der Insider information
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Language: German Company: windeln.de SE Stefan-George-Ring 23 81929 Munich Germany ISIN: DE000WNDL300 WKN: WNDL30 Exchanges: Regulated Market in Frankfurt (General Standard); Open market in Berlin, Düsseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange EQS News ID: 1820415
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1820415 01/22/2024 CET/CEST