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Merger: NETINERA Deutschland GmbH · Shareholder agreement · Name: NETINERA Deutschland GmbH · Corporate Purpose Hrb27 Sept 2011 German Trade Register Announcements, Germany (26/09/2011)
Overview
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FS 2 MOVE GmbH,
Unnamed street ??, 55118 Mainz, Germany
. The Shareholders' Meeting of August 30, 2011 decided on a new version of the partnership agreement. In particular, the provisions relating to the company, the registered office, the subject-matter of the undertaking and the power of representation of the directors are amended. New company: NETINERA Deutschland GmbH. New object of the company: acquisition and holding of shareholdings in other companies, development and advice, in each of the above cases, in all cases directly or indirectly relating to the transport of people and/or goods by bus and/or rail and national and international territory, as well as the implementation, financing and provision of services relating to (related to, subordinate to or complementary to) transport services relating to the above (related to them) (e.g. the rental of vehicles, the hiring of workers, etc.); and the holding of holdings whose business relates to (related to, subordinate to or supplementing) such transport services, and the holding and management of real estate holdings in connection with this. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The company is merged as the acquiring entity with the NETINERA Deutschland GmbH with its registered office in Viechtach (Amtsgericht Deggendorf HRB 2881) in accordance with the merger agreement of August 30, 2011 and the shareholders' meeting of the transferring entity of August 30, 2011 (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: NETINERA Deutschland GmbH, Berlin, Germany.
