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Ter­mi­na­tion · Merger: Conrad Electronic SE · No longer Control: Conrad Electronic SE · No longer Profit Transfer: Conrad Electronic SE Hrb7 Aug 2019 German Trade Register Announcements, Germany (06/08/2019)

Overview

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HRB 2404: Hotel Burg Wernberg GmbH,
Unnamed street ??, 92242 Hirschau, Germany
. The control and profit transfer agreement concluded by the company on December 2, 1997 with Conrad Electronic GmbH, after a change of legal form and merger sitenditity, is now known by name as Conrad Electronic SE, with the registered office in Hirschau (Amtsgericht Amberg HRB 3896) as the dominant company, as amended in October 15, 2014 has expired as a result of the merger with the controlling company. The company is merged as a transferring entity as a transferor with the Conrad Electronic SE with its registered office in Hirschau (Amtsgericht Amberg HRB 3896) on the basis of the merger agreement of July 30, 2019 and the resolution of the general meeting of the acquiring entity in July 30, 2019. 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 current state is available on the following page: Hotel Burg Wernberg GmbH, Hirschau, Germany.