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Merger: Ilbau Liegenschaftsverwaltung AG Hrb 27 Dec 2017 German Trade Register Announcements, Germany
Overview
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HRB 556: STRABAG AG,
Unnamed street ??, 50679 Köln, Germany
. The company has merged as a transferring entity with the Ilbau Liegenschaftsverwaltung AG with its registered office in Hoppegarten (Amtsgericht Frankfurt/Oder HRB 16050) in accordance with the merger agreement of December 30, 2016. The merger shall only become effective when it is entered in the register of the registered office of the acquiring entity. The Annual General Meeting of March 24, 2017 decided in connection with the merger of the company as a transferring entity with the Ilbau Liegenschaftsverwaltung AG, which is based in Hoppegarten (Amtsgericht Frankfurt/Oder HRB 16050) as the acquiring entity, as the acquiring entity, on the basis of the merger agreement of December 30, 2016, to transfer the shares of the other shareholders to the main shareholder, the designated Ilbau Liegenschaftsverwaltung AG, in exchange for cash compensation. The decision shall not take effect until the merger is entered in the register of the registered office of the acquiring company. 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 latest known state is available on the following page: STRABAG AG, Cologne, Germany.