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Profit Transfer: Head Germany GmbH · Merger: SSI GmbH · Address · Seat: Wendelstein · Name: SSI International GmbH · Company statute Hrb17 Jul 2014 German Trade Register Announcements, Germany (16/07/2014)
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HRB 24225: Concept Systems International GmbH,
Unnamed street ??, 90592 Schwarzenbruck, Germany
. The shareholders' meeting of June 11, 2014 decided to amend section 1 (company and registered office) of the Articles of Association. New company: SSI International GmbH. New seat: Wendelstein. Modified, now: Business address:
Johann-Höllfritsch-Str. 6, 90530 Wendelstein
. The SSI GmbH with its registered office in Wendelstein (Amtsgericht Nürnberg HRB 19876) was merged with the company on the basis of the merger agreement of June 11, 2014 and the resolutions of the shareholders' meetings of the same day. On June 11, 2014, the company entered into a profit transfer agreement with the Head Germany GmbH with its registered office in Feldkirchen (Amtsgericht München HRB 67866) a.s. the dominant company. The Shareholders' Meeting approved by resolution of June 11, 2014. 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 current state is available on the following page: HEAD Watersports GmbH, Wendelstein, Germany.
