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Managing Director (1) · Authorized signatory (ppa) (1) · Merger: maxdome Verwaltungs GmbH · Name: maxdome GmbH · Company statute Hrb4 Sept 2013 German Trade Register Announcements, Germany (29/08/2013)
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SevenSenses GmbH, Unterföhring, Munich district,
Unnamed street ??, 85774 Unterföhring, Germany
. The shareholders' meeting of August 22, 2013 decided to amend the article 1 (company) of the Articles of Association. New company: maxdome GmbH. Appointed: Managing Director: ??????, ???????, Munich, *??.??.????. Together with a managing director: ??????, ??????, Munich, *??.??.????. The maxdome Verwaltungs GmbH with its registered office in Unterföhring (Amtsgericht München HRB 170411) was merged with the company a.s. the acquiring entity on the basis of the merger agreement of August 22, 2013 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 § 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 current state is available on the following page: maxdome GmbH, Munich, Germany.