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Merger: EDAG GmbH & Co. KGaA · Company statute Hrb2 Jun 2014 German Trade Register Announcements, Germany
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HRB 27623: EDAG Engineering AG, Wiesbaden, Kreuzberger Ring 40, 65205 Wiesbaden. The Annual General Meeting of May 16, 2014 decided to amend the Articles of Association in Section 2 (object of the company). Engineering and design of vehicles, vehicle parts, means of transport in the mobility industry, industrial products, design, construction, construction and testing of vehicle prototypes, as well as construction, conversion and equipment of vehicles in small series. In addition, the design and manufacture of machinery, equipment and tools as well as the design and construction of production facilities for the production of vehicles, vehicle parts and all means of transport and parts for the mobility industry as well as industrial products and all related businesses, as well as complete solutions and hardware and software developments. The company has merged as the acquiring entity with the EDAG GmbH & Co. KGaA based in Fulda (District Court of Fulda HRB 1075) in accordance with the merger agreement of April 7, 2014 and the declarations of May 16, 2014. The registry court is made aware of the non-registered: the creditors of the entities participating in the merger shall be required to declare their claim in writing in writing, provided that they cannot claim satisfaction, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger is entered in the register of the registered office of the entity of which they are creditors. 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: EDAG Engineering GmbH, Wiesbaden, Germany.
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