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Merger: Clientlogic Verwaltungs GmbH, Sitel GmbH · Shareholder agreement · Name: Sitel GmbH · Corporate Purpose Hrb15 Sept 2009 German Trade Register Announcements, Germany (10/09/2009)
Overview
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Client Logic Beteiligungs GmbH,
Unnamed street ??, 40476 Düsseldorf, Germany
. The shareholders' meeting of December 18, 2008 decided on the overall recasting of the partnership agreement. In particular, the articles 1 (company) and 2 (object of the company) were amended. New company: Sitel GmbH. New business object: The provision of all kinds of services to third parties, in particular via telecommunications equipment and all related transactions. The company is merged as the acquiring entity with the Sitel GmbH with its registered office in Krefeld (Amtsgericht Krefeld HRB 6056) and the Clientlogic Verwaltungs GmbH with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 44539) in accordance with the merger agreement of December 18, 2008 as well a.s. the approval decisions of its shareholders' meeting of December 18, 2008 and the shareholders' meetings of the transferring entities of December 18, 2008. As not registered: the creditors of the companies participating in the merger shall be deemed to have declared 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 have been 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 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: Foundever B.V. & Co. KG, Berlin, Germany.