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Merger: Dipl.-Ing. Kai Weiller GmbH · Shareholder agreement · Corporate Purpose Hrb19 Sept 2012 German Trade Register Announcements, Germany (18/09/2012)
Overview
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Protegbau-Dr.-Ing. Rich. Graff GmbH,
Cologne, Boltensternstr. 130, 50735 Köln
. On August 30, 2012, the Shareholders' Meeting decided to amend the subject matter of the company and in accordance with the partnership agreement in Section 2; convert the share capital to EUR 51,129.19, then increase it by EUR 370.81 and amend it in accordance with the partnership agreement in Paragraph 3; to amend the partnership agreement in Section 4 (assignment and pledging of the shares) and section 7 (notices). New company object: wood and building protection, building drying as well as masonry, plastering and concrete construction work. €51,500.00. The company is merged as the acquiring entity with the Dipl.-Ing. Kai Weiller GmbH with its registered office in Cologne (Amtsgericht Köln HRB 25756) in accordance with the merger agreement of August 30, 2012 and the shareholders' meeting of the transferring entity of August 30, 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 current state is available on the following page: Protegbau-Dr.-Ing. Rich. Graff GmbH, Cologne, Germany.
