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Merger: Böld Logistik GmbH · Name: Böld Logistik GmbH · Company statute · Corporate Purpose Hrb 18 Aug 2016 German Trade Register Announcements, Germany (17/08/2016)
Overview
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HRB 9748: Josef Böld Transporte GmbH,
Augsburg, Meierweg 10, 86154 Augsburg
. The Shareholders' Meeting of August 11, 2016 approved the amendment of Section 1 1 (company) and 2 (object of the company) of the articles of association. New company: Böld Logistik GmbH. New object of enterprise: operation of a transport company with transport in local freight transport, forwarding and handling, storage and handling of goods, as well as rental of motor vehicles as well as solution and execution of other logistics tasks that are not subject to approval. The Böld Logistik GmbH with its registered office in Augsburg (Amtsgericht Augsburg HRB 18936) was merged with the company on the basis of the merger agreement of August 11, 2016 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only 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 latest known state is available on the following page: Böld Logistik GmbH, Augsburg, Germany.
