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Managing Director (5) · Merger: Kontrakt-Logistik GmbH · Address · Capital: €211,347 · Company statute Hrb27 Aug 2012 German Trade Register Announcements, Germany (24/08/2012)
Overview
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Krage & Gerloff Logistik GmbH,
Schwanebeck, Westfeld 3, 39397 Schwanebeck
. The Shareholders' Meeting of August 3, 2012 decided to increase the share capital by EUR 11,347.00 to EUR 211,347.00 in order to carry out the merger with the Kontrakt-Logistik GmbH with its registered office in Schwanebeck and to amend Section 6 (share capital) of the Articles of Association. Business address:
Westfeld 3, 39397 Schwanebeck
. Appointed: Managing Director: Gerloff, Stefan, Schwanebeck, *??.??.????. Personal data added: Managing Director: Gerloff, Heinz-Ulrich, Schwanebeck, *??.??.????; Gerloff, Klaus-Peter, Schwanebeck, *??.??.????; Krage, Mathias, Hannover, *??.??.????; Krage, Joachim, Barsinghausen, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The Kontrakt-Logistik GmbH with its registered office in Schwanebeck (Amtsgericht Stendal HRB 110211) was merged with the company on the basis of the merger agreement of August 3, 2012 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger must be provided with security if, within six months of the date on which the registration of the merger is deemed to have been disclosed in accordance with § 19 Abs. 3 UmwG, they must declare their claim in writing on the basis of the amount of the law, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the merger jeopardises the fulfilment of their demand.
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: Krage & Gerloff Logistik GmbH, Schwanebeck, Germany.