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Merger: Aktiengesellschaft Bäuerliche Erzeugergemeinschaft Schwäbisch Hall AG · Capital: €9,149.00 · Company statute Hrb15 Sept 2015 German Trade Register Announcements, Germany
Overview
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HRB 571475: Erzeugerschlachthof Schwäbisch Hall AG,
Schwäbisch Hall, Haller Str. 20, 74549 Wolpertshausen
. The share capital is increased by EUR 1,574,500.00 to EUR 4,574,500.00 by resolution of the Annual General Meeting of July 8, 2015 with an adjustment of September 9, 2015 for the purpose of merging with "Bäuerliche Erzeugergemeinschaft Schwäbisch Hall AG", Schwäbisch Hall (Amtsgericht Stuttgart HRB 725004). The capital increase has been carried out. The Annual General Meeting of July 8, 2015 approved the amendment of the Articles of Association in Section 5 (share capital). Share capital now: EUR 4,574,500.00. The company (acquiring legal entity) merges the AG "Bäuerliche Erzeugergemeinschaft Schwäbisch Hall AG", Schwäbisch Hall (Amtsgericht Stuttgart HRB 725004) (merger for inclusion) as a result of the merger agreement of July 13, 2015 and the resolutions of the participating legal entities of July 8, 2015 with correction of September 9, 2015. Reference is made to the documents submitted to the court. It is announced a.s. unregistered: 3,409 no-par value shares will be issued on the occasion of the capital increase. The shares are in the name. They are issued. The share capital is now divided into: 9,149 shares in the form of no-par value shares with a calculated share of the share capital of EUR 500.00 each. The creditors of the entities participating in the merger shall, in accordance with § 19 Abs. 3 UmwG, declare in writing their claim on the basis of reason and amount, provided that they cannot claim satisfaction, provided that they are unable to claim satisfaction within six months of the date on which the entry of the merger in the register of the registered entity of which they are creditors is deemed to have been disclosed. 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: Bäuerliche Erzeugergemeinschaft Schwäbisch Hall AG, Wolpertshausen, Germany.
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