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Merger: Herbertz GmbH · Shareholder agreement · Name: Herbertz GmbH · Corporate Purpose Hrb8 Sept 2015 German Trade Register Announcements, Germany
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HRB 23767: U. Hartkopf Beteiligungs GmbH,
Unnamed street ??, 42655 Solingen, Germany
. The Shareholders' Meeting of August 25, 2015 decided to amend the partnership agreement in Section 3 (share, share of the business, deposit) and thereby increase the share capital by EUR 25,000.00 for the purpose of merging with the Herbertz GmbH with its registered office in Solingen (Amtsgericht Wuppertal HRB 15688). Furthermore, the partnership agreement was amended in Section 1 , Section 1 (Company and Registered Office of the Company) and Section 2 Number 1 (Object of the Company). New company: Herbertz GmbH. New business object: the provision of all kinds of services, in particular advice on advertising and marketing issues, as well as the acquisition and management of shareholdings in other companies of all kinds at home and abroad. €50,000.00. The company is merged as the acquiring entity with the Herbertz GmbH with its registered office in Solingen (Amtsgericht Wuppertal HRB 15688) in accordance with the merger agreement of August 25, 2015 and the shareholders' meeting of the transferring entity on August 25, 2015. As not registered: the creditors of the entities participating in the merger shall be deemed to have declared 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 have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. 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: Hartkopf Service GmbH, Solingen, Germany.
