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Merger: Braun GmbH · Shareholder agreement · Corporate Purpose Hrb25 Jun 2014 German Trade Register Announcements, Germany
Overview
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HRB 8036: Braun Intellectual Property GmbH, Kronberg im
Taunus, Frankfurter Straße 145, 61476 Kronberg im Taunus
. The shareholders' meeting of June 13, 2014 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (company/fiscal year) and 2 (object of the company). Company -changed after merger- now: New company: Braun GmbH. Subject changed, now: New subject-matter: the acquisition, holding, licensing and administration, as well as the further development of intellectual property and intellectual property rights such as trademarks and patents and the invention and development of new intellectual property and the application, management and use of product registrations in connection with industrial products, in particular electrical, electronic, mechanical, fine mechanical, optical and other consumer goods, as well as the holding of shareholdings in other companies. The company is merged as the acquiring entity with the Braun GmbH with its registered office in Kronberg im Taunus (Amtsgericht Königstein HRB 4711) in accordance with the merger agreement of June 13, 2014 and the consent decisions of the participating entities from the same day. As not registered: 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 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 has been made known in accordance with Paragraph 19 (3) of the UmwG. 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: Braun GmbH, Kronberg i. Taunus, Germany.