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Merger: Fielmann Dekorations- und Verkaufsförderungsgesellschaft mbH · Company statute Hrb5 Aug 2016 German Trade Register Announcements, Germany
Overview
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HRB 56098: Fielmann AG,
Unnamed street ??, 22083 Hamburg, Germany
. The Annual General Meeting of July 14, 2016 approved the amendment of the Articles of Association in Section 5 (share capital, authorized capital) paragraph 3 by repealing the previous (Authorized Capital 2011) and creating a new authorized capital (Authorized Capital 2016). The Management Board is authorized, with the consent of all its members and the Supervisory Board, to increase the share capital of the Company once or in in setribution sa. several times by issuing new ones to the Inh by issuing new ones by July 13, 2021. ordinary shares in the form of no-par value shares against cash and/or non-cash contributions (Authorized Capital 2016). The company is merged a.s. the acquiring entity with the Fielmann Dekorations- und Verkaufsförderungsgesellschaft mbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 43346) in accordance with the merger agreement of July 8, 2016 and the approval decision of the shareholders' meeting of the transferring entity of July 14, 2016. As not registered: the creditors of the companies participating in the merger shall be required to declare 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 be known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. 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: Fielmann Group AG, Hamburg, Germany.
