European Companies Search Engine
Managing Director: Timor Spörl · Merger: Emons Logistik GmbH · Name: Emons Logistik GmbH · Corporate Purpose Hrb17 Aug 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 89436: Emons Beteiligungsholding 1 GmbH,
Unnamed street ??, 51105 Köln, Germany
. On August 1, 2017, the Shareholders' Meeting decided to amend the company (previously: Emons Beteiligungsholding 1 GmbH) and in accordance with the partnership agreement in clause 1.0, paragraph 1.1. as well as the subject matter of the company and in accordance with the partnership agreement in clause 2.0, paragraph 2.1. New company: Emons Logistik GmbH. New corporate object: advising and carrying out logistic processes for goods of all kinds. Appointed as Managing Director: Spörl, Timor, Hof, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company has merged as the acquiring entity with the Emons Logistik GmbH with its registered office in Cologne (Amtsgericht Köln HRB 20238) in accordance with the merger agreement of August 1, 2017 as well a.s. the approval decisions of its shareholders' meeting of August 1, 2017 and the shareholders' meeting of the transferring entity on August 1, 2017. As not registered: the creditors of the entities participating in the merger shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger 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 in writing. 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: Emons Logistik GmbH, Cologne, Germany.