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Merger: PanCon GmbH Gesellschaft für elektromechanische Bauelemente · Shareholder agreement · Name: PanCon GmbH Gesellschaft für elektromechanische Bauelemente Hrb24 May 2012 German Trade Register Announcements, Germany (23/05/2012)
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Pancon Europe GmbH, Neu-
Unnamed street ??, 61267 Neu-Anspach, Germany
. The shareholders' meeting of March 29, 2012 has decided to amend the partnership agreement in Section 1.1 (Company). The shareholders' meeting of April 25, 2012 decided to amend the partnership agreement in Section 2 (object). New company: PanCon GmbH Gesellschaft für elektromechanische Bauelemente. The manufacture and distribution of electromechanical components, in particular connectors, as well as accessories. The company is merged as the acquiring entity with the PanCon GmbH Gesellschaft für elektromechanische Bauelemente with its registered office in Neu-Anspach (Amtsgericht Bad Homburg HRB 6184) in accordance with the merger agreement of March 29, 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: PanCon GmbH Gesellschaft für elektromechanische Bauelemente, Mannheim, Germany.