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No longer Managing Director (2) · Merger: Thier GmbH · Shareholder agreement · Name: ND Thier GmbH · Corporate Purpose Hrb14 Nov 2012 German Trade Register Announcements, Germany (31/10/2012)
Overview
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ND Deutschland Holding GmbH,
Dorsten, Nikolaus-Otto-Str. 6, 46282 Dorsten
. The shareholders' meeting of July 12, 2012 decided to amend the company agreement in Section 1 and with it the change of the company. The shareholders' meeting of July 12, 2012 decided to amend the company contract in Section 2 and with it to change the object of the company; the social contract has been recast as a whole. New company: ND Thier GmbH. New business object: commercial road haulage, forwarding and freight business in commercial local and long-distance transport, the carrying out of silo transports and storage and related advice, the rental of vehicles of all kinds, in particular of trucks and trailers, as well as related activities and all related transactions. No longer Managing Directors: ?????????, ?????, Saint Cyr au Monts d'Or/France, *??.??.????; ?????????, ?????, Saint Genis Laval/France, *??.??.????. The company is merged as the acquiring entity with the Thier GmbH with its registered office in Dorsten (Amtsgericht Gelsenkirchen HRB 7046) in accordance with the merger agreement of July 12, 2012 and the shareholders' meeting of the transferring entity on July 12, 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: XPO Transport Solutions GERMANY GmbH, Dorsten, Germany.
