European Companies Search Engine
Merger: Futura Retail Solutions AG · Capital: €66,000 · Shareholder agreement Hrb19 Jul 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 151510: eFulfilment 1. Beteiligungsgesellschaft mbH,
Unnamed street ??, 10719 Berlin, Germany
. The Shareholders' Meeting of July 3, 2018 decided to amend the partnership agreement in Sections 1 (Company) and 3 (Share Capital) and with it the increase of the share capital by EUR 25,080.00 to EUR 66,000.00 for the purpose of carrying out the merger with the Futura Retail Solutions AG with its registered office in Hamburg (Amtsgericht Hamburg HRB 143398). Futura Retail Solutions GmbH. Change of business address:
Unnamed street ??, 21079 Hamburg, Germany
. €66,000.00. The company is merged as the acquiring entity with the Futura Retail Solutions AG with its registered office in Hamburg (Amtsgericht Hamburg HRB 143398) in accordance with the merger agreement of July 3, 2018 and the approval decisions of the shareholder meetings of the participating entities on the same day. As not registered: the creditors of the companies participating in the merger shall be deemed to have entered the register of the company within six months of the date on which the merger is entered in the register of the; the registered office of the legal entity of which they are creditors, which is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, to declare their claim in writing, to provide security in so far a.s. they cannot demand 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: ROQQIO GmbH, Hamburg, Germany.