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Merger: expert SE · Company statute Hrb 15 Feb 2017 German Trade Register Announcements, Germany (14/02/2017)
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HRB 59089: expert AG,
Langenhagen, Bayernstr. 4, 30855 Langenhagen
. European AG (SE). Articles of Association of September 24, 2016. The Annual General Meeting of September 24, 2016 decided on the recasting of the Articles of Association and thus also the renaming as a result of the conversion. expert SE. The company is the acquiring entity in accordance with the merger agreement for the new creation of a European AG (SE) of January 5, 2017 and the approval resolutions of its Annual General Meeting of September 24, 2016 and the Annual General Meeting of the transferring entity on December 19, 2016 merged with the Langenhagen-based holding AG with its registered office in Wels, Austria (Company Book of the Commercial Court Of Wels under FN 453691 v) for the conversion of the expert AG into the expert SE with its registered office in Langenhagen. The creditors of the entities participating in the merger shall, in accordance with § 19 Abs. 3 UmwG, be deemed to have declared their claim in writing in writing, 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 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: expert SE, Langenhagen, Germany.