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Change of legal form: 4ffCom AG · Share­holder agreement · Legal form: AG Hrb18 Sept 2014 German Trade Register Announcements, Germany

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HRB 14083:4ffCom GmbH, Ungenannte Str. ??, 44799 Bochum, Germany. The Shareholders' Meeting of August 14, 2014 decided to amend the partnership agreement in Section 4 and with it to increase the share capital by EUR 18,000.00. €50,000.00. In accordance with the resolution of the shareholders' meeting of August 14, 2014, the company has been transformed into the 4ffCom AG with its registered office in Bochum (District Court of Bochum HRB 15122) by way of a change of form. A/S not registered: the creditors of the legal entities involved in the change in form shall be required to declare their claim in writing in writing, provided that they cannot claim satisfaction in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors has been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form 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: 4ffCom AG, Bochum, Germany.

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