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Merger: Aachener Bausparkasse AG · Name: Aachener Bausparkasse AG · Company statute Hrb 16 Oct 2012 German Trade Register Announcements, Germany (01/10/2012)
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HUK-COBURG-Bausparkasse AG,
Unnamed street ??, 96450 Coburg, Germany
. The Annual General Meeting of August 15, 2012 redrafted the Articles of Association. In particular, Section 1 (Company) was amended. Company changed, now: New company: Aachener Bausparkasse AG. The Aachener Bausparkasse AG, which is based in Aachen (Amtsgericht Aachen HRB 88), was merged with the company on the basis of the merger agreement of June 19, 2012 and the resolution of the Annual General Meeting of August 15, 2012 and the resolution of the general meeting of the transferring company on August 14 and 2012. 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: Aachener Bausparkasse AG, Aachen, Germany.