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Managing Director: Brigitte Fischer · No longer Managing Director (1) · Merger: Freudenberg Kleve GmbH · Capital: €50,000 · Shareholder agreement · Corporate Purpose · Subsidiary Hrb 16 Aug 2013 German Trade Register Announcements, Germany (14/08/2013)
Overview
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Freudenberg Handels- und Beteiligungs-GmbH,
Unnamed street ??, 69469 Weinheim, Germany
. The share capital is increased by EUR 24,000.00 to EUR 50,000.00 by decision of the Shareholders' Meeting of July 10, 2013 for the purpose of merging with the "Freudenberg Kleve GmbH", Weinheim (Amtsgericht Mannheim HRB 432848). The Shareholders' Meeting of July 10, 2013 decided on the recasting of the partnership agreement; In particular, Paragraphs 2 (object of the company) and Section 3 (share capital) were amended. Item changed, now: Holding and managing and owning shareholdings and other assets of the Freudenberg Group of Companies. The company may set up companies of the same or similar nature at home or abroad, acquire shareholdings, participate in other undertakings in other ways or establish branches. Share capital now: 50,000.00. Appointed as Managing Director: Fischer, Brigitte, Weinheim, *??.??.????. No longer Managing Director: ????????, ??????, Freinsheim, *??.??.????. The company (acquiring legal entity) merged the GmbH "Freudenberg Kleve GmbH", Weinheim (Amtsgericht Mannheim HRB 432848) on the basis of the merger agreement of July 10, 2013 and the resolutions of the participating legal entities on the same day (merger for inclusion). Reference is made to the documents submitted to the court. As not registered: the creditors of the entities involved in the merger must be declared in writing if, 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 have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, unless they can 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: Freudenberg Handels- und Beteiligungs-GmbH, Weinheim, Germany.
