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Merger: CCBKB GmbH · Capital: €7,049,833 · Company statute Hrb30 Jan 2018 German Trade Register Announcements, Germany
Overview
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HRB 17791: AUNDE Group SE,
Mönchengladbach, Waldnieler Straße 151, 41068 Mönchengladbach
. The Annual General Meeting of December 21, 2017 decided to increase the share capital against contributions in kind or for the purpose of merging with the CCBKB GmbH based in Mönchengladbach from EUR 120,000.00 by a total of EUR 6,929,833.00 to EUR 7,049,833.00 and to amend Section 4 (1) to 3 of the Articles of Association (share capital). The capital increase has been carried out. EUR 7,049,833.00. The company has merged as the acquiring entity with the CCBKB GmbH with its registered office in Mönchengladbach (Amtsgericht Moenchengladbach HRB 11183) in accordance with the merger agreement of December 21, 2017 as well a.s. the approval resolutions of its Annual General Meeting of December 21, 2017 and the shareholders' meeting of the transferring entity on December 21, 2017.
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: AUNDE Group SE, Mönchengladbach, Germany.
