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Merger · Address · Capital: €107,200 · Shareholder agreement Hrb24 Mar 2017 German Trade Register Announcements, Germany
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HRB 12996: Thomas Klees GmbH, Ungenannte Str. ??, 66424 Homburg, Germany. The Shareholders' Meeting of December 16, 2016 decided to amend the partnership agreement in Section 4 (main deposits) and thereby increase the share capital by EUR 32,200.00 to EUR 107,200.00 for the purpose of merging with Sport-Klees GmbH (HRB 2455 District Court Saarbrücken). New share capital: EUR 107,200.00. As the acquiring entity, the Company is entitled to the 2016 as well as the approval decisions of its shareholders' meeting of December 16, 2016 and the shareholders' meeting of the transferring entity of December 16, 2016 with the Sport-Klees GmbH based in Homburg (HRB 2455 District Court Saarbrücken) as a transferring legal entity excluding settlement by way of merger pursuant to Section 2, 4 ff UmwG - merger by acquisition - merged. Change of business address: Rondell 4a, 66424 Homburg. A/S not registered: the creditors of the companies participating in the merger shall be required to provide security within six months of the date on which the entry of the merger in the register of the registered office of those entities of which they are creditors has been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. 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: Thomas Klees GmbH, Homburg, Germany.
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