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Authorized signatory (ppa) (1) · Merger: Highlight Meyer im Hagen GmbH · Capital: €133,010 · Shareholder agreement · Corporate Purpose Hrb7 Aug 2012 German Trade Register Announcements, Germany (06/08/2012)
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Tricolor Bildkommunikation GmbH,
Unnamed street ??, 22529 Hamburg, Germany
. The Shareholders' Meeting of July 3, 2012 decided to amend the partnership agreement in Sections 2 (object), 3 (share capital), 7, 9 (Managing Director) and 12 and with it the increase of the share capital by EUR 51,200.00 for the purpose of merging with the Highlight Meyer im Hagen GmbH, Hamburg (Amtsgericht Hamburg HRB 43778). New corporate object: The object of the company is the production and distribution of photographic images of all kinds including video, graphics and production, all forms of image communication in both analogue and digital fields. This includes in particular the production, preparation and distribution of digital print templates, printing, photographic works for all forms of advertising such as print, film, radio television, sales promotion, point of sale, trade fairs, exhibitions, presentations, trade in all products and sales aids required for image communication, together with all related shops. New share capital: EUR 133,010.00. The sole managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Individual procurators: ???????????????, ????????, Tangstedt, *??.??.????. The company is merged as the acquiring entity with the Highlight Meyer im Hagen GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 43778) in accordance with the merger agreement of July 3, 2012 and the approval decisions of the shareholders' meetings of the participating 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 current state is available on the following page: Tricolor Bildkommunikation GmbH, Hamburg, Germany.