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Merger: Moonwave GmbH · Company statute Hrb18 Nov 2014 German Trade Register Announcements, Germany (17/11/2014)
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HRB 156207: Torqeedo GmbH, Gilching, Starnberg district,
Unnamed street ??, 82205 Gilching, Germany
. The Shareholders' Meeting of November 6, 2014 decided to amend Sections 9 (Managing Directors), 13 (Shareholders' Resolutions), 15 (Tasks and Rights of the Advisory Board) and 16 (Advisory Board meetings) of the Articles of Association. Moonwave GmbH with its registered office in Jena (Amtsgericht Jena HRB 508562) was merged with the company on the basis of the merger agreement of November 6, 2014 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of § 19 Abs. 3 UmwG which they are creditors. However, they are entitled to that right only 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: Torqeedo GmbH, Weßling, Germany.