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Control: SMR Automotive Mirror Systems Holding Deutschland GmbH · Merger: SMR Automotive Mirrors Stuttgart GmbH · Name: SMR Automotive Mirrors Stuttgart GmbH Hrb12 Dec 2011 German Trade Register Announcements, Germany (08/12/2011)
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SMR Automotive Parts GmbH,
Stuttgart, Hedelfinger Straße 60, 70327 Stuttgart
. The shareholders' meeting of November 28, 2011 decided to amend the partnership agreement in Section 1 (company, registered office). Company changed, now: SMR Automotive Mirrors Stuttgart GmbH. Due to the merger agreement of November 28, 2011 and the resolutions of the participating entities, the GmbH "SMR Automotive Mirrors Stuttgart GmbH", Stuttgart (Amtsgericht Stuttgart HRB 721424) merged with the company (acquiring legal entity) on the same day (merger for inclusion). Company of the contractual partner after change of company and presented again as follows: On July 18, 2008, a profit transfer agreement was concluded with SMR Automotive Mirror Systems Holding Deutschland GmbH (Amtsgericht Stuttgart HRB 725239), which was approved by the Shareholders' Meeting on July 28, 2008. As not registered: the creditors of the entities involved in the merger must be declared in writing if, within six months of the date on which the entry of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in writing, they shall, in accordance with § 19 Abs. 3 UmwG, declare their claim on the basis of their amount in writing, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger 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: SMR Automotive Mirrors Stuttgart GmbH, Stuttgart, Germany.
