European Companies Search Engine
Merger: Super Luxx GmbH · Capital: €719,661 · Shareholder agreement Hrb 3 Jul 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 121682: Reverse-Retail GmbH,
Unnamed street ??, 22303 Hamburg, Germany
. The Shareholders' Meeting of April 10, 2015 with the addition of May 18, 2015, decided to amend the partnership agreement in Section 3 (share capital, shares) as well as to add a new S.3a (Authorized Capital) and thereby increase the share capital by EUR 153,061.00 to EUR 719,661.00. EUR 719,661.00. By resolution of the Shareholders' Meeting of April 10, 2015, the Managing Directors are authorised to increase the share capital by up to a total of EUR 283,300.00 in the period up to April 1, 2020 by up to a total of EUR 283,300.00 by issuing new shares in cash or non-cash contributions (authorized capital 2015). The company is merged as the acquiring entity with the Super Luxx GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 126462) in accordance with the merger agreement of May 18, 2015 and the approval decisions of the shareholders' meetings of the participating legal entities on the same day. As not registered: the creditors of the companies participating in the merger shall be required to declare 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 be 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: Buddy & Selly GmbH, Hamburg, Germany.