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Member of the Executive Board: Peter Wagener · No longer Member of the Executive Board (1) · Merger: EDEKA Essen eG · Name: EDEKA Rhein-Ruhr eG · Company statute Hrb 22 May 2019 German Trade Register Announcements, Germany
Overview
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GnR 131: EDEKA Duisburg eG, Moers (
Unnamed street ??, 47441 Moers, Germany
). The Annual General Meeting of April 10, 2019 decided to amend the Articles of Association in Sections 1, 7, 9, 11, 12, 13, 18, 19, 25, 53, 54, 56 and 60 and with it the amendment of the company. Changed, now: New company: EDEKA Rhein-Ruhr eG. No longer a board member: ??????, ???????, Willich, *??.??.????. Elected as Board member: Wagener, Peter, Heiligenhaus, *??.??.????. The cooperative is merged as the acquiring entity with EDEKA Essen eG (Amtsgericht Kleve GnR 132) in accordance with the merger agreement of March 27, 2019 and the approval decisions of its General Meeting of April 10, 2019 and the General Assembly of the transferring entity of April 10 and 2019. As not registered: the creditors of the entities participating in the merger shall 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 in writing. 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 latest known state is available on the following page: EDEKA Nordwest eG, Moers, Germany.
