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Capital: €27,000 · Shareholder agreement Hrb 4 Oct 2010 German Trade Register Announcements, Germany (28/09/2010)
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Karpeles Flight Services GmbH, Frankfurt am Main,
Cargo City Süd, Gebäude 529, 60549 Frankfurt am Main
. The Shareholders' Meeting of July 21, 2010 decided to increase the share capital by EUR 1,000.00 for the purpose of merging with Karpeles Schenker & Co. Ltd. (Companies House for England and Wales, No. 00443480) and to amend the partnership agreement in Section 3 (share capital). New share capital: EUR 27,000.00. The Company a.s. the acquiring entity, has merged a.s. the acquiring entity with the Karpeles Schenker & Co. Ltd., established in London, Great Britain (Companies House for England and Wales, No 00443480), in accordance with the merger plan of July 21, 2010 and the consent decisions of the entities involved on the same day. As not registered, reference is made to the merger agreement of July 21, 2010. The creditors of the entities participating in the merger shall be notified in writing, provided that they are able to declare their claim in writing in writing, provided that they cannot claim satisfaction, provided that they have been notified in writing within six months of the date on which the entry of the merger in the register of the registered entities of which they are creditors has been made known in accordance with Paragraph 122a (2) (2) (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 latest known state is available on the following page: Schenker Flight Services GmbH, Frankfurt a. Main, Germany.
