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Merger: Wangerooge Garagen GmbH, Flugplatz Norddeich GmbH · Shareholder agreement · Corporate Purpose Hrb 9 Nov 2016 German Trade Register Announcements, Germany
Overview
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HRB 100652: FLN FRISIA-Luftverkehr GmbH Norddeich,
Norddeich, Westerlooger Strohweg 5, 26506 Norden
. The shareholders' meeting of August 4, 2016 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. New business object: operation of aviation, in particular between the mainland and the North Sea islands, and the carrying out of all activities related to tourism on the North Sea islands. The company is the acquiring entity of the respective transferring companies, namely the Flugplatz Norddeich GmbH with its registered office in Westerloog via Norden (Amtsgericht Aurich HRB 100749) and the Wangerooge Garagen GmbH with its registered office in Wittmund-Carolinensiel (Amtsgericht Aurich HRB 2033) a.s. the transferring entity, in accordance with the merger agreement of August 4, 2016 and the approval decision of its shareholders' meeting of August 4, 2016 and the shareholders' meetings of August 4, 2016. The creditors of the entities participating in the merger shall be required to declare in writing, in accordance with § 19 Abs. 3 UmwG, their claim on the basis of reason and amount, provided that they cannot claim satisfaction within six months of the date on which the entry of the merger in the register of the registered entity of which they are creditors is deemed to be known. However, creditors are only entitled to this right if they demonstrate that the merger 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: FLN FRISIA-Luftverkehr GmbH Norddeich, Norden, Germany.
