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Managing Director: G. G., Wolfgang Nill · Merger: R.O.U.G.H. Sportartikel Marketing & Vertriebs GmbH · Capital: €25,565 Hrb9 Sept 2013 German Trade Register Announcements, Germany (02/09/2013)
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Frank Biesold GmbH,
Unnamed street ??, 72411 Bodelshausen, Germany
. The Shareholders' Meeting of August 9, 2013 decided to amend the partnership agreement in Sections 3 (share capital), Section 5 (Managing Director and Representation) and Section 7 (Shareholders' Meeting, Shareholder Resolutions). By resolution of the shareholders' meeting of August 9, 2013, the share capital has been converted to euros. Share capital: EUR 25,564.59. Appointed as Managing Director: Nill, Wolfgang, Bodman-Ludwigshafen, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company (acquiring legal entity) merged the GmbH "R.O.U.G.H. Sportartikel Marketing & Vertriebs GmbH", Bodelshausen (Amtsgericht Stuttgart HRB 381601) on the basis of the merger agreement of August 9, 2013 with the addition of August 14, 2013 and the resolutions of the participating legal entities of August 9, 2013. The creditors of the entities participating in the merger shall, in accordance with § 19 Abs. 3 UmwG, declare in writing their claim on the basis of reason and amount, provided that they cannot claim satisfaction, provided that they are unable to claim satisfaction within six months of the date on which the entry of the merger into the register of the registered entity of which they are creditors is deemed to have been disclosed. 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: ROUGH Sportartikel Marketing & Vertriebs GmbH, Bodelshausen, Germany.