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Merger: Wilhelm Fricke GmbH · Capital: €125,000 · Name: Wilhelm Fricke SE · Company statute Hrb 6 Sept 2016 German Trade Register Announcements, Germany
Overview
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HRB 205740: Atrium 86. Europäische VV SE,
Heeslingen, Zum Kreuzkamp 7, 27404 Heeslingen
. The Annual General Meeting of August 12, 2016 decided to increase the share capital by EUR 5,000.00 to EUR 125,000.00 for the purpose of carrying out the merger with the Wilhelm Fricke GmbH, Heeslingen (Amtsgericht Tostedt HRB 203721) and to amend the Articles of Association in Section 3 (share capital). Further amendments were decided in Section 1 (Company, Headquarters, Fiscal Year) and Section 2 (Object of the Company) and with them the change of the company and the object of the company. The capital increase has been carried out. Company changed, now: Wilhelm Fricke SE. The retail and wholesale of spare parts, components and accessories of all kinds as well as their repair. New share capital: EUR 125,000.00. The company, as the acquiring entity, is merged with the Wilhelm Fricke GmbH with its registered office in Heeslingen (Amtsgericht Tostedt HRB 203721) on the same day in accordance with the merger agreement of August 12, 2016 and the approval resolutions of its annual general meeting on the same date and the shareholders' meeting of the transferring entity from the same date. As not registered: the creditors of the entities involved in the merger must be declared in writing if, within six months of the date on which the entry of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in writing, they shall, in accordance with § 19 Abs. 3 UmwG, declare their claim on the basis of reason and amount in writing, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of the 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: Wilhelm Fricke SE, Heeslingen, Germany.
