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Merger: Pixelgenau Consulting GmbH · Shareholder agreement · Name: Pixelgenau Consulting GmbH Hrb1 Oct 2012 German Trade Register Announcements, Germany (26/09/2012)
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Pixelgenau GmbH, Frankfurt am
Unnamed street ??, 60314 Frankfurt, Germany
. The shareholders' meeting of August 16, 2012 decided to amend the partnership agreement in Section 1 (Company). New company: Pixelgenau Consulting GmbH. The company, as the acquiring entity, is merged as the acquiring entity with the Pixelgenau Consulting GmbH with its registered office in Bad Homburg v. d. Höhe (Amtsgericht Bad Homburg HRB 7060) in accordance with the merger agreement of August 16, 2012 and the consent decisions of the participating entities from the same day. As not registered: the creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction 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 has been made known in accordance with Paragraph 19 (3) of the UmwG. 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: PX Consulting GmbH, Frankfurt a. Main, Germany.