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Managing Director (1) · Merger: Ströer Digital Media GmbH · Shareholder agreement · Name: Ströer Digital Media GmbH Hrb19 Dec 2013 German Trade Register Announcements, Germany (18/12/2013)
Overview
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freeXmedia GmbH,
Unnamed street ??, 22769 Hamburg, Germany
. The shareholders' meeting of December 3, 2013 decided to recast the partnership agreement, in particular in Section 1 (1) (Company). New company: Ströer Digital Media GmbH. Appointed Managing Director: ??????, ??????, Bonn, *??.??.????, authorised to represent in accordance with general representation rules. The company, as the acquiring entity, has merged with the Ströer Digital Media GmbH, which has its registered office in Hamburg (Amtsgericht Hamburg HRB 77186), in accordance with the merger agreement of December 3, 2013 and the approval decisions of the shareholders' meetings of the participating 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: Ströer Media Solutions GmbH, Hamburg, Germany.
