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Merger: B + B Direktversand Lern-Spiel-Sport GmbH · Capital: €1,500,000 · Shareholder agreement Hrb21 May 2012 German Trade Register Announcements, Germany (08/05/2012)
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Arnulf Betzold GmbH,
Unnamed street ??, 73479 Ellwangen, Germany
Jagst. The Shareholders' Meeting of April 27, 2012 decided to amend the partnership agreement in Sections 3 (share capital) and 19 (announcements). The share capital is increased to EUR 1,500,000.00 by decision of the Shareholders' Meeting on the same day for the purpose of merging with "B + B Direktversand Lern-Spiel-Sport GmbH", Ellwangen Jagst (Amtsgericht Ulm HRB 510377). Share capital now: EUR 1,500,000.00. The company (acquiring legal entity) merges the GmbH "B + B Direktversand Lern-Spiel-Sport GmbH", Ellwangen Jagst (Amtsgericht Ulm HRB 510377) (merger for inclusion) a.s. a result of the merger agreement of April 27, 2012 and the resolutions of the participating legal entities of April 27, 2012. 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 the 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: Arnulf Betzold GmbH, Ellwangen (Jagst), Germany.