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Company statute Hrb9 Dec 2009 German Trade Register Announcements, Germany (26/11/2009)
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Phiaro AG, Lippstadt (Ungenannte Str. ??, 59555 Lippstadt, Germany). According to the information available to the Registry Court, the company does not have a registered office under the place indicated in the statutes. The company is also not accessible to the Chamber of Commerce Arnsberg. There are therefore indications that the company no longer exists, in any event that a registered office in accordance with the Articles of Association is in accordance with Paragraph 23 (3) of the Treaty. 1 AktG is no longer maintained. Pursuant to Section 399 of the FamFG, the company is therefore required to notify within 4 weeks an amendment to the Articles of Association corresponding to the actual registered office or to justify the failure to file the application by opposition. The following is pointed out in accordance with Section 399 (1) p. 2 Of the German Stock Corporation Act (AktG): If no objection is filed or rejected within the prescribed period, the court must determine the defect in the statutes. In this way, the company is granted in accordance with Section 262 (1) of the 5 or 289 (2) 2 AktG dissolved, Section 399 (2) AktG. The decision making the aforementioned finding or rejecting an opposition is open to challenge in accordance with Section 399 (3) of the German Stock Corporation Act (AktG).
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: Phiaro AG, Lippstadt, Germany.
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