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Managing Director: Heiko Wittenfeld · Merger: Logical Golf Innovations GmbH · Capital: €30,485 · Company statute Hrb 29 Oct 2015 German Trade Register Announcements, Germany (28/10/2015)
Overview
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HRB 204029: Logical Golf Global Investments GmbH, Moosinning, Erding district,
Unnamed street ??, 85452 Moosinning-Eichenried, Germany
. The Shareholders' Meeting of July 8, 2015 decided to increase the share capital by EUR 5,483.00 to carry out the merger with the Logical Golf Innovations GmbH with its registered office in Hamburg and to amend section 3 (share capital) of the Articles of Association. New share capital: EUR 30,485.00. Appointed: Managing Director: Wittenfeld, Heiko, Hamburg, *??.??.????, authorized to represent one person; 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 Logical Golf Innovations GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 122022) was merged with the company on the basis of the merger agreement of April 7, 2015 and the resolutions of the shareholders' meetings of July 8, 2015. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only 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 latest known state is available on the following page: Logical Golf Global Investments GmbH, Hamburg, Germany.
