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Managing Director: Priska Pfaff-Vorwig · Merger: Feucht Kraftverkehr u. Spedition GmbH · Capital: €500,000 · Shareholder agreement Hrb17 Jan 2012 German Trade Register Announcements, Germany (05/01/2012)
Overview
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Pfaff GmbH Kraftverkehr - Spedition,
Baienfurt, Schussentalstraße 15-19, 88255 Baienfurt
. The Shareholders' Meeting of October 25, 2011 decided to amend the partnership agreement in Section 3 (share capital). The share capital is increased by EUR 250,000.00 to EUR 500,000.00 by decision of the shareholders' meeting of the same day for the purpose of merging with "Feucht Kraftverkehr u. Spedition GmbH", Baienfurt (Amtsgericht Ulm HRB 551497). Personal data changed of her own motion with the Managing Director: Pfaff-Vorwig, Priska, Ravensburg, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company (acquiring legal entity) merges the GmbH "Feucht Kraftverkehr u. Spedition GmbH", Baienfurt (Amtsgericht Ulm HRB 551497) (merger for inclusion) a.s. a result of the merger agreement of October 25, 2011 and the resolutions of the participating legal entities of October 25, 2011. 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 registration 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 § 19 Abs. 3 UmwG, they must declare their claim on the basis of their amount in writing, provided that they cannot demand 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: Pfaff GmbH Kraftverkehr - Spedition, Baienfurt, Germany.
