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Shareholder agreement · Name: A2 TRADING GmbH · Corporate Purpose Hrb 5 Mar 2013 German Trade Register Announcements, Germany (04/03/2013)
Overview
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A2 Trading Verwaltung GmbH,
Hamburg, Amtsstraße 47, 22143 Hamburg
. The shareholders' meeting of January 3, 2013 decided to amend the partnership agreement in Sections 1 (Company) and 3 (Object). New company: A2 TRADING GmbH. New object of the company: the trade in raw materials, with the exception of property subject to authorisation and the management of own assets. As the acquiring entity, the Company is entitled to the 2011, the approval decision of its shareholders' meeting of January 3, 2013 and the certificate of merger of the High Court of Justice, Chancery Division, Companies Court (document number 3113/2012) of November 6, 2012 merged with A2 TRADING Ltd., based in Birmingham/United Kingdom (House of companies Cardiff/Wales, No. 5755100) by means of cross-border merger. 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 latest known state is available on the following page: A2 TRADING GmbH, Hamburg, Germany.