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Merger: HairGroup GmbH · Shareholder agreement · Name: Klier Hair Group GmbH · Corporate Purpose Hrb 31 May 2018 German Trade Register Announcements, Germany
Overview
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HRB 100359: COSMO Beauty GmbH,
Unnamed street ??, 38444 Wolfsburg, Germany
. The shareholders' meeting of May 8, 2018 has decided to amend the partnership agreement in Sections 1 (Company) and Section 3 (object of the company). New company: Klier Hair Group GmbH. New business object: the operation of a comprehensive wholesale and retail trade of articles for the hairdressing trade, in particular by trade in and production of friatise goods, drugstores and cosmetics, body and hair care products of all kinds on a natural and chemical basis, friatistas and all other supplies and services of this sector, the operation and management of hairdressing shops or hairdressing salons, also as franchisors or franchisors, as well as the leasing and leasing of business premises of all kinds, in particular for the operation of frisör. The company is merged as the acquiring entity with the hairdresser Klier GmbH with its registered office in Wolfsburg (HRB 100304) in accordance with the merger agreement of May 8, 2018 as well as the approval decisions of its shareholders' meeting of the same day and the shareholders' meeting of the transferring entity from the same day. The company is merged as the acquiring entity with the HairGroup GmbH with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 78875) in accordance with the merger agreement of May 8, 2018 as well a.s. the approval decisions of its shareholders' meeting of the same day and the shareholders' meeting of the transferring entity from the same date. As not registered: the creditors of the entities involved in the merger must be declared in writing if, 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 be disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, unless they can claim 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 latest known state is available on the following page: Klier Hair Group GmbH, Wolfsburg, Germany.