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Merger: GRT - Wittwer - Transport - GmbH, Wittwer Logistik GmbH · Name: Wittwer Spedition & Logistik GmbH · Company statute · Corporate Purpose Hrb22 Oct 2014 German Trade Register Announcements, Germany (21/10/2014)
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HRB 169572: Wittwer Immobilien GmbH, Eschenlohe, Garmisch-Partenkirchen district,
Unnamed street ??, 82438 Eschenlohe, Germany
. The Shareholders' Meeting of July 29, 2014 redrafted the Articles of Association. In the process, it was changed: company, object. New company: Wittwer Spedition & Logistik GmbH. New object of business: acquisition, development and leasing of land and rights of the same property; providing logistics services to companies of all kinds, as well as providing management advice and other services; Operation of an import and export forwarding company as well as the take-over of transport in local and long-distance freight transport as well as rental of means of transport and freight brokerage. The GRT - Wittwer - Transport - GmbH with its registered office in Eschenlohe (Amtsgericht München HRB 116933) and the Wittwer Logistik GmbH with its registered office in Eschenlohe (Amtsgericht München HRB 201942) were merged with the company as the acquiring entity a.s. the acquiring entity on the basis of the merger agreement of July 29, 2014 with supplementals of October 7, 2014 and the resolutions of the shareholders' meetings of the same days. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only 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: Wittwer Spedition & Logistik GmbH, Eschenlohe, Germany.
