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Merger: Panasonic France SAS · Capital: €20.5M · Shareholder agreement Hrb 6 Feb 2012 German Trade Register Announcements, Germany (01/02/2012)
Overview
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Panasonic Marketing Europe GmbH,
Wiesbaden, Hagenauer Str. 43, 65203 Wiesbaden
. The Shareholders' Meeting of September 15, 2011 decided to increase the share capital by EUR 1,000.00 for the purpose of the cross-border merger with Panasonic France S.A.S., based in Nanterre/France (commercial register of Nanterre company number 682 024 351) and to amend the company agreement accordingly in Section 3 (main capital). New share capital: EUR 20,458,000.00. The company is merged as a acquiring entity with Panasonic France S.A.S. with its registered office in Nanterre/France (commercial register of Nanterre company number 682 024 351) in accordance with the merger plan of July 26, 2011 and the consent decision of September 15, 2011. As not registered: the creditors of the entities 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, in accordance with Paragraph 122a paragraph 2, 19 (3) of the UmwG, insofar a.s. 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: Panasonic Marketing Europe GmbH, Wiesbaden, Germany.