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Merger: Pusteblume GmbH, und PUS Import-Export GmbH · Shareholder agreement · Name: Pusteblume GmbH Hrb23 Sept 2011 German Trade Register Announcements, Germany (16/09/2011)
Overview
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Lorenzen Holding GmbH, Emmerich am
Unnamed street ??, 46446 Emmerich a. Rhein, Germany
. The shareholders' meeting of August 17, 2011 decided to amend the company contract in Sections 1 sentence 1 (company) and 2 (object) and with it the change of the company and the object of the company. New company: Pusteblume GmbH. Wholesale and retail trade of all kinds of goods, especially gift items and home accessories. The company may undertake the same or similar activities which are conducive to this purpose. The company may also participate in companies of the same or similar nature and take over their representation. The company is merged as the acquiring entity with the Pusteblume GmbH with its registered office in Emmerich am Rhein (Amtsgericht Kleve HRB 3319) and PUS Import-Export GmbH with its registered office in Emmerich am Rhein (Amtsgericht Kleve HRB 3403) in August 17, 2011 in accordance with the merger agreement of August 17, 2011 as well a.s. the approval decisions of its shareholders' meeting of August 17, 2011 and the shareholders' meeting of the transferring entity of August 17, 2011. 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: Pusteblume GmbH, Emmerich a. Rhein, Germany.
