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Merger: FIBONA health care GmbH, FIBONA hotel development GmbH · Shareholder agreement · Name: FIBONA GmbH Hrb18 Jan 2013 German Trade Register Announcements, Germany (11/01/2013)
Overview
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FIBONA beteiligungs holding GmbH,
Wiesbaden, Humboldtstr. 6, 65189 Wiesbaden
. The shareholders' meeting of December 21, 2012 decided to amend the partnership agreement in Section 1 (Company). New company: FIBONA GmbH. The company is merged as the acquiring entity with the FIBONA hotel development GmbH with its registered office in Wiesbaden (Amtsgericht Wiesbaden HRB 20627) in accordance with the merger agreement of December 20, 2012 and the consent decisions of the participating legal entities of December 21, 2012. The company, as the acquiring entity, was merged with the FIBONA health care GmbH, which has its registered office in Wiesbaden (Amtsgericht Wiesbaden HRB 11965), in accordance with the merger agreement of December 21, 2012 and the consent decisions of the participating entities on 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: FIBONA GmbH, Wiesbaden, Germany.
