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Termination · Merger: HCS Holding AG Hrb 6 Apr 2019 German Trade Register Announcements, Germany (05/04/2019)
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HRB 4419: AGO AG Energie + Anlagen,
Unnamed street ??, 95326 Kulmbach, Germany
. The company has merged as a transferring entity with its HCS Holding AG registered office in Bayreuth (Amtsgericht Bayreuth HRB 6813) on the basis of the merger agreement of December 18, 2018 and the resolution of the Main Assembly of January 31, 2019. The Annual General Meeting of January 31, 2019 decided to transfer the shares of the other shareholders to the main shareholder, the HCS Holding AG with its registered office in Bayreuth (Amtsgericht Bayreuth 6813), in exchange for cash compensation. 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 which they are, in accordance with § 19 Abs. 3 UmwG. 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 latest known state is available on the following page: AGO AG Energie + Anlagen, Kulmbach, Germany.