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Merger: expert Wachstums- und Beteiligungs SE · Company statute Hrb 14 Feb 2017 German Trade Register Announcements, Germany
Overview
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HRB 57893: expert Wachstums- und Beteiligungs 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, with it, the change of name to "expert Wachstums- und Beteiligungs SE". General representation of office resubmitted, well: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. 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 resolutions of its Annual General Meeting on January 5, 2017 and the Annual General Meeting of the transferring entity on December 19, 2016 with the Langenhagen growth and shareholding AG with its registered office in Wels/Austria (Commercial Court Wels/Austria, company book number FN 453690 t) for the conversion of the expert Wachstums- und Beteiligungs AG into the expert Wachstums- und Beteiligungs SE merged with its headquarters 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. The legal entity involved in the change in form of conversion shall, if, within six months of the date on which the entry of the conversion into the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, it declares in writing the reason for their claim in respect of the amount of the law, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form 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 Wachstums- und Beteiligungs SE, Langenhagen, Germany.
