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Managing Director: Patric Meeth · No longer Managing Director: Andreas Pabsch · Merger: TierOne Beteiligungs GmbH · Shareholder agreement · Name: Beinbauer Group GmbH Hrb1 Aug 2018 German Trade Register Announcements, Germany
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HRB 44233: CTBG AcquiCo GmbH, Kelberg, c/o Wagner Automotive GmbH, Member of Ungenannte Str. ??, 53539 Kelberg, Germany. The Shareholders' Meeting of July 6, 2018 has decided to amend the company agreement in Section 1 (Company, Headquarters, Fiscal Year) and with it to amend the Company. New company: Beinbauer Group GmbH. No longer Managing Director: Pabsch, Andreas, Hamburg, *??.??.????. Appointed as Managing Director: Meeth, Patric, Daun, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so in its own name or as a representative of a third party. The company is merged as the acquiring entity with the TierOne Beteiligungs GmbH with its registered office in Kelberg (District Court of Wittlich HRB 43663) in accordance with the merger agreement of July 6, 2018 as well as the approval decisions of its shareholders' meeting of July 6, 2018 and the shareholders' meeting of the transferring entity of July 6, 2018 with the TierOne Beteiligungs GmbH with its registered office in Kelberg (District Court of Wittlich HRB 43663) (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: Beba Beteiligungs GmbH, Kelberg, Germany.
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