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Merger: Carpus Generalplaner GmbH · Capital: €281,767 · Company statute Hrb7 Sept 2012 German Trade Register Announcements, Germany (31/08/2012)
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Carpus + Partner AG,
Aachen, Forckenbeckstraße 61, 52074 Aachen
. For the purpose of merging with the Carpus Generalplaner GmbH based in Aachen (Amtsgericht Aachen HRB 14034), the Annual General Meeting of June 29, 2012 decided to increase the share capital by EUR 37,368.00 from EUR 244,399.00 to EUR 281,767.00 and to amend the Articles of Association in Section 5 (share capital of the shares). EUR 281,767.00. The company is merged as the acquiring entity with the Carpus Generalplaner GmbH with its registered office in Aachen (Amtsgericht Aachen HRB 14034) on the same day in accordance with the merger agreement of June 29, 2012 as well a.s. the approval resolutions of its annual general meeting of June 29, 2012 and the shareholders' meeting of the transferring entity on the same day. 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: Carpus + Partner AG, Aachen, Germany.
