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Merger (5 companies) · Capital: €975,000 · Shareholder agreement · Name: Die Zieglerschen - Süd - gemeinnützige GmbH Hrb15 Jul 2015 German Trade Register Announcements, Germany
Overview
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HRB 720358: Die Zieglerschen - Wohnen im Alter gemeinnützige GmbH,
Unnamed street ??, 73230 Kirchheim u. Teck, Germany
. The shareholders' meeting of July 3, 2015 decided to amend the partnership agreement in before Section 1 (preamble), section 1 (company), section 3 (purpose of the company and object of the company), section 4 (non-profit), section 5 (share capital), section 9 (transactions in need of approval) and section 15 (dissolution of the company). The share capital is increased by the decision of the shareholders' meeting of the same day for the purpose of merging with "Die Zieglerschen - Service GmbH", Wilhelmsdorf (district court Amtsgericht Ulm HRB 552719) "Die Zieglerschen - Management Service GmbH", Wilhelmsdorf (district court Amtsgericht Ulm HRB 720314) "Die Zieglerschen - Suchtrehabilitation gemeinnützige GmbH", Wilhelmsdorf (district court Amtsgericht Ulm HRB 722972) "Die Zieglerschen - Lebenswelten gemeinnützige GmbH", Wilhelmsdorf (district court Amtsgericht Ulm HRB 727559) "Die Zieglerschen - Personal Service GmbH", Wilhelmsdorf (district court Amtsgericht Ulm HRB 720277) by EUR 675,000.00. Company changed, now: Die Zieglerschen - Süd - gemeinnützige GmbH. Share capital now: EUR 975,000.00. The companies mbH "Die Zieglerschen - Service GmbH", Wilhelmsdorf (Amtsgericht Ulm HRB 552719) "Die Zieglerschen - Management Service GmbH", Wilhelmsdorf (Amtsgericht Ulm HRB 720314) "Die Zieglerschen - Suchtrehabilitation gemeinnützige GmbH", Wilhelmsdorf (Amtsgericht Ulm HRB 722972) "Die Zieglerschen - Lebenswelten gemeinnützige GmbH", Wilhelmsdorf (Amtsgericht Ulm HRB 727559) "Die Zieglerschen - Personal Service GmbH", Wilhelmsdorf (Amtsgericht Ulm HRB 720277) merged with the company (acquiring legal entity) on the basis of the merger agreement of July 3, 2015 and the resolutions of the participating legal entities of July 3, 2015. 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 entry 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 reason and amount in writing, unless they can 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: Die Zieglerschen - Süd - gemeinnützige GmbH, Wilhelmsdorf, Germany.
