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Shareholder agreement · Name: direkt gruppe GmbH · Corporate Purpose Hrb3 Apr 2013 German Trade Register Announcements, Germany (02/04/2013)
Overview
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networks direkt Gesellschaft für Informationstechnologie mbH,
Unnamed street ??, 22763 Hamburg, Germany
. The shareholders' meeting of February 28, 2013 decided to amend the partnership agreement in Sections 1 (Company) and 2 (Object). New company: direkt gruppe GmbH. New corporate object: The object of the company is the management and management of the investment companies as well as trade in hardware and software. In accordance with the spin-off and acquisition agreement of February 28, 2013 and the approval decisions of February 28, 2013, the company has its shareholders' meeting and the shareholders' meeting of Values. Goals. Motives Gesellschaft für Leistungsausung mbH - now operating: networks directly Gesellschaft für Informationatechnologie mbH - a part of its assets as a whole by means of the conversion by spin-off to the values. Goals. Motives Gesellschaft für Leistungsausung mbH - now operating: networks drekt Gesellschaft für Informationstechnologie mbH - with its registered office in Hamburg (Amtsgericht Hamburg HRB 111259) a.s. a acquiring legal entity. As not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to be made 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 spin-off 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: direkt gruppe GmbH, Hamburg, Germany.