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Merger: TS Sonderschrauben GmbH · Capital: €1,000,000 · Shareholder agreement · Name: TS Verbindungsteile GmbH Hrb2 Dec 2013 German Trade Register Announcements, Germany (19/11/2013)
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Thome & Schwind Verbindungsteile GmbH,
Bitburg, Dieselstraße 1, 54634 Bitburg
. The Shareholders' Meeting of August 22, 2013 decided to amend the partnership agreement in Section 1 (Company, Registered Office) and with it the amendment of the Company and the Amendment in Section 3 (Share Capital) and with it the increase of the share capital by EUR 474,000.00 to EUR 1,000,000.00 from company funds. New company: TS Verbindungsteile GmbH. New share capital: EUR 1,000,000.00. The company is merged as the acquiring entity with the TS Sonderschrauben GmbH with its registered office in Bitburg (Amtsgericht Wittlich HRB 31304) in accordance with the merger agreement of August 22, 2013 and the shareholders' meeting of the transferring entity on August 22, 2013 (merger by admission). The creditors of the companies participating in the merger must 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. 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: TS Verbindungsteile GmbH, Bitburg, Germany.
