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Merger: ikom direkt GmbH, solutions direkt Gesellschaft für Lösungsentwicklung mbH · Capital: €52,500 · Company statute Hrb2 May 2016 German Trade Register Announcements, Germany
Overview
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HRB 140889: solutions direkt AG, Hamburg,
Unnamed street ??, 22763 Hamburg, Germany
. The Annual General Meeting of April 13, 2016, for the purpose of merging with the 1st ikom direkt GmbH, Cologne (Amtsgericht Köln HRB 75649) and the 2nd) solutions direkt Gesellschaft für Lösungsentwicklung mbH, Hamburg (Amtsgericht Hamburg HRB 83605) decided to increase the share capital by EUR 2,500.00 and to amend the Articles of Association in Section 4 (height and division of the share capital) para. The capital increase has been carried out. New share capital: EUR 52,500.00. The company has merged with the solutions direkt Gesellschaft für Lösungsentwicklung mbH, Hamburg (Amtsgericht Hamburg HRB 83605) a.s. the acquiring entity in accordance with the merger agreement of April 13, 2016 and the approval resolutions of its Annual General Meeting of April 13, 2016 and the shareholders' meeting of the transferring entity on April 13, 2016.
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: solutions direkt GmbH, Hamburg, Germany.
