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Merger (3 companies) · Share­holder agreement · Name: vision tools rental and distributions GmbH Hrb25 Sept 2018 German Trade Register Announcements, Germany

Overview

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HRB 103327: vision tools rental GmbH,
Unnamed street ??, 22041 Hamburg, Germany
. The shareholders' meeting of August 27, 2018 decided to amend the company agreement in Section 1 and with it the change of the company. New company: vision tools rental and distributions GmbH. The company is merged as the acquiring entity with vision tools distributions GmbH, based in Hamburg (Amtsgericht Hamburg HRB 103328), the vision tools technologies GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 121049) and the vision tools service GmbH with its registered office in Oststeinbek (Amtsgericht Lübeck HRB 12770 HL), in accordance with the merger agreement of August 27, 2018 and the approval decisions of the shareholders' meetings of the participating legal entities on the same day. As not registered: the creditors of the companies participating in the merger shall be required to declare 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 be 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: vision tools rental and distributions GmbH, Hamburg, Germany.