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No longer Authorized signatory (ppa) (10) · Merger: Imperial Logistics International B.V. & Co. KG Hrb22 Dec 2021 German Trade Register Announcements, Germany
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HRB 203602: Imperial Automotive Logistics GmbH,
Unnamed street ??, 38442 Wolfsburg, Germany
. Procura terminated: ????????, ?????, Wolfsburg, **??.??.????; ????????, ?????????, Oberschneiding, **??.??.????; ???????????, ?????, Ingolstadt, **??.??.????; ????????, ???????, Dortmund, **??.??.????; ???????, ????????, Velpke, **??.??.????; ???????, ?????? ????????, Duisburg, **??.??.????; ????????????, ????, Helmstedt, **??.??.????; ???, ????????, Gifhorn, **??.??.????; ???????, ??????, Mülheim an der Ruhr, **??.??.????; ??????, ????????? ?????, Duisburg, **??.??.????. As the transferring legal entity, the company has merged with the Imperial Logistics International B.V. & Co. KG based in Duisburg (Amtsgericht Duisburg HRA 9990) in accordance with the merger agreement of 8 December 2021 a.s. well a.s. the approval resolutions of its shareholders' meeting of 8 December 2021 and the shareholders' meeting of the acquiring legal entity of 8 December 2021. The merger shall not take effect until it is entered on the register of the acquiring entity. Shall be published a.s. not registered: the creditors of the legal entities involved in the merger shall be required to lodge security in writing within six months of the date on which the entry of the merger in the register of the registered office of the legal entity of which they are creditors is deemed to have been published in accordance with § 19 Abs. 3 UmwG, their claim by reason and amount; a.s. long a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of the 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: Imperial Automotive Logistics GmbH, Wolfsburg, Germany.
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