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Managing Director (1) · Merger: WDK Gesellschaft für Werbeanbringung mbH · Address · Shareholder agreement · Corporate Purpose Hrb28 Aug 2009 German Trade Register Announcements, Germany (18/08/2009)
Overview
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i-presents GmbH,
Unnamed street ??, 40670 Meerbusch, Germany
. The shareholders' meeting of August 12, 2009 decided to amend the company contract in Section 2 and with it to change the object of the company. Additionally registered business address:
Unnamed street ??, 40670 Meerbusch, Germany
. New business object: packaging and logistics services, production and distribution of sports and hunting knives, the affixing of advertising prints, embroidery work as well as management consulting for advertising and sales promotion. Appointed as Managing Director: ?????????, ?????, Meerbusch, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. The company is merged as the acquiring entity with the WDK Gesellschaft für Werbeanbringung mbH with its registered office in Meerbusch (Amtsgericht Neuss HRB 12413) in August 12, 2009 and the shareholders' meeting of the transferring entity of August 12, 2009 in accordance with the merger agreement of August 12, 2009 as well a.s. the approval decisions of its shareholders' meeting of August 12, 2009 and the shareholders' meeting of the transferring entity of August 12, 2009. As not registered: the creditors of the entities participating in the merger shall be deemed to have declared their claim in writing 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 is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. 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: i-presents GmbH, Meerbusch, Germany.
