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Ppa (1) · Merger: Home of Hardware Verwaltungs GmbH · Name: HOH Home of Hardware GmbH · Company statute · Distribution of hardware and software, telecommunications solutions, mobile phones … Hrb18 Sept 2009 German Trade Register Announcements, Germany (16/09/2009)
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SYSNET Computer-Systemvertriebsgesellschaft mbH, Jettingen-
Unnamed street ??, 89343 Jettingen-Scheppach, Germany
. The shareholders' meeting of August 5, 2009 decided to amend Sections 1 (company) and 2 (object of the company) of the Articles of Association. New company: HOH Home of Hardware GmbH. New corporate object: distribution of hardware and software, telecommunications solutions, mobile phones, telephones, electrical goods of all kinds, televisions, audio, video, DVD, hi-fi devices, photo and optics, each along with accessories, lifestyle articles and other reasonable merchandise of any kind, as well as the provision of services in this area. Gesamtprokura together with a managing director or another authorized representative: ?????, ??????, Wittislingen, *??.??.????. The Home of Hardware Verwaltungs GmbH with its registered office in Westendorf (Amtsgericht Augsburg HRB 20003) was merged with the company on the basis of the merger agreement of August 5, 2009 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only 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: getgoods.de Media GmbH, Frankfurt (Oder), Germany.
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