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Merger: ABOUT YOU Open Commerce GmbH · Shareholder agreement · Corporate Purpose Hrb 4 May 2016 German Trade Register Announcements, Germany
Overview
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HRB 120869: ABOUT YOU GmbH,
Hamburg, Domstraße 10, 20095 Hamburg
. The shareholders' meeting of April 22, 2016 decided to amend the partnership agreement in Section 2 (object of the company). New business object: The object of the company is the purchase and sale of goods and services via the Internet and stationary trade as well as other activities in the field of e-commerce as well as all related transactions. Transactions subject to authorisation are excluded from the object of the company. The company is merged as the acquiring entity with the ABOUT YOU Open Commerce GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 128914) in accordance with the merger agreement of April 22, 2016 and the approval decisions of the shareholders' meetings of the participating entities on the same day. As not registered: the creditors of the companies participating in the merger shall be required to declare their claim in writing 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 is deemed to be 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 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: ABOUT YOU Verwaltungs SE, Hamburg, Germany.