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Merger: SIGMA Büro für Statik und Konstruktion GmbH · Capital: €32,950 · Shareholder agreement · Corporate Purpose Hrb 1 Sept 2010 German Trade Register Announcements, Germany (31/08/2010)
Overview
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AIC Architekten und Ingenieur- Consult GmbH,
Unnamed street ??, 99974 Mühlhausen, Germany
. The Shareholders' Meeting of August 13, 2010 approved the changeover to the euro and the increase in share capital by EUR 7,385.41 to EUR 32,950.00 to carry out the merger with the SIGMA Büro für Statik und Konstruktion GmbH based in Mühlhausen and the amendment of points 2 (object of the company), 3 (share capital), 5 (representation authority), 7 (decision), 14 (settlement amount) and the removal of points 8.9, 10 Paragraphs 3 and 12 (2) of the partnership agreement. Pursuant to Section 3 (1) EGGESELLSCHAFT mbHG registered of its own motion: business address:
Unnamed street ??, 99974 Mühlhausen, Germany
. New object: is the provision of services in the field of construction planning, construction management and project management. New share capital: EUR 32,950.00. If there is only one managing director, 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 SIGMA Büro für Statik und Konstruktion GmbH with its registered office in Mühlhausen (Amtsgericht Jena HRB 402150) was merged with the company on the basis of the merger agreement of August 13, 2010 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall, 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 be disclosed in § 19 Abs. 3 UmwG writing, to the extent that they cannot claim satisfaction in writing, in so far a.s. they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the merger jeopardises the fulfilment of their demand.
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: AIC Architekten und Ingenieur-Consult GmbH, Mühlhausen, Germany.
