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Merger: Gothaer Erste Kapitalbeteiligungsgesellschaft mbH · Shareholder agreement · Name: Gothaer Erste Kapitalbeteiligungsgesellschaft mbH Hrb 19 May 2016 German Trade Register Announcements, Germany
Overview
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HRB 60703: Gothaer Dritte Kapitalbeteiligungsgesellschaft mbH,
Cologne, Arnoldiplatz 1, 50969 Köln
. The Shareholders' Meeting of April 27, 2016 decided to amend the company agreement in Section 1 and with it to amend the company. New company: Gothaer Erste Kapitalbeteiligungsgesellschaft mbH. The company is merged as the acquiring entity with the Gothaer Erste Kapitalbeteiligungsgesellschaft mbH with its registered office in Cologne (Amtsgericht Köln HRB 60446) in april 27, 2016 and the shareholders' meeting of the transferring entity on April 27 and 2016 in accordance with the merger agreement of April 27, 2016 as well a.s. the approval decisions of its shareholders' meeting of April 27, 2016 and the shareholders' meeting of the transferring entity on April 27 and 2016. As not registered: the creditors of the entities participating in the merger shall, within six months of the date on which the entry of the merger in the register of the registered office of those entities of which they are creditors are deemed to have been made known in writing in accordance with Paragraph 19 (3) of the UmwG, to declare their claim in writing, provided that they cannot demand satisfaction. 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: Gothaer Erste Kapitalbeteiligungsgesellschaft mbH, Cologne, Germany.