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Merger: Handelshof Petz GmbH · Shareholder agreement · Name: PETZ REWE GmbH Hrb29 Jul 2010 German Trade Register Announcements, Germany (22/07/2010)
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PETZ-REWE Holding GmbH, knowledge,
Hämmerbergstraße 2, 57537 Wissen
. The shareholders' meeting of July 6, 2010 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the change of the company as well as an amendment in Section 9 (annual financial statements). New company: PETZ REWE GmbH. The company is merged as the acquiring entity with the Handelshof Petz GmbH with its registered office in Wissen (Amtsgericht Montabaur HRB 5179) in accordance with the merger agreement of July 6, 2010 and the resolution of the shareholders' meeting of july 6, 2010 and the shareholders' meeting of the transferring entity on July 6, 2010 with the Handelshof Petz GmbH with its registered office in Wissen (Amtsgericht Montabaur HRB 5179) (merger by admission). The creditors of the companies participating in the merger must be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been 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 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: PETZ REWE GmbH, Wissen, Germany.