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Merger: Eismann Beteiligungs GmbH · Shareholder agreement · Name: Eismann Beteiligungs GmbH · Corporate Purpose Hrb 30 Aug 2012 German Trade Register Announcements, Germany (29/08/2012)
Overview
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Eismann GmbH,
Unnamed street ??, 40822 Mettmann, Germany
. The shareholders' meeting of July 2, 2012 decided to amend the company and the object of the company in Sections 1.1 (Company and Registered Office) and Section 2 (Object of the Company) and with it. Furthermore, the social contract was recast as a whole. New company: Eismann Beteiligungs GmbH. New business object: the acquisition, holding, management and financing of shareholdings and the entrepreneurial management of investment companies, the management and representation of companies, the provision of management, advisory and other services to companies in which the company has a direct or indirect shareholding ("participating companies"), as well as the distribution of ice cream, frozen bakery products and other frozen products. The company is merged as the acquiring entity with the Eismann Beteiligungs GmbH with its registered office in Mettmann (Amtsgericht Wuppertal HRB 23924) in accordance with the merger agreement of July 2, 2012 and the shareholders' meeting of the transferring entity on July 2, 2012. 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 latest known state is available on the following page: Foodexplorer GmbH, Mettmann, Germany.