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Spin-off: CarShare Germany GmbH · Break-up: CarShare Germany GmbH · Shareholder agreement · Name: Digital Mobility Solutions GmbH · The development and operation of software solutions and digital … Hrb17 Mar 2017 German Trade Register Announcements, Germany
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HRB 17022: tamyca GmbH,
Unnamed street ??, 52064 Aachen, Germany
. The shareholders' meeting of March 3, 2017 has decided to amend the company contract in Sections 1 (Company) and 3 (Object) and with it the amendment of the company and the object of the company. New company: Digital Mobility Solutions GmbH. The company is concerned with the development and operation of software solutions and digital business models for the networking of means of transport and users. The company may take over, participate and conduct its business in other undertakings of the same kind of the land. It is authorised to set up branches under the same firm at home and abroad. The company may conduct all transactions which are directly or indirectly suitable for the object of the business and which do not require public authorisation. In accordance with the division and spin-off agreement of March 3, 2017 and the approval decisions of its shareholders' meeting of March 3, 2017 and the shareholders' meeting of the CarShare Germany GmbH of March 3, 2017, the company transferred as a whole to the CarShare Germany GmbH with its registered office in Aachen (Amtsgericht Aachen HRB 21032) a.s. the acquiring legal entity by way of the spin-off. As not registered: the creditors of the entities participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation 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: Digital Mobility Solutions GmbH, Aachen, Germany.
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