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Merger: AZ Betonwerk GmbH · Capital: €176,000 · Shareholder agreement Hrb 5 Dec 2011 German Trade Register Announcements, Germany (25/11/2011)
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Wilhelm Faber GmbH,
Unnamed street ??, 55232 Alzey, Germany
. The Shareholders' Meeting of August 10, 2011 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 26,000.00 for the purpose of merging with the AZ Betonwerk GmbH, Alzey (Amtsgericht Mainz HRB 31814). New share capital: EUR 176,000.00. The company is merged as the acquiring entity with the AZ Betonwerk GmbH with its registered office in Alzey (Amtsgericht Mainz HRB 31814) in accordance with the merger agreement of August 10, 2011 and the shareholders' meeting of the transferring entity on August 10, 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 latest known state is available on the following page: Wilhelm Faber GmbH, Alzey, Germany.