European Companies Search Engine
Merger (3 companies) · Capital: €151,152 · Shareholder agreement Hrb 22 Oct 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 11133: Yanmar Energy System Europe GmbH,
Unnamed street ??, 45768 Marl, Germany
. The Shareholders' Meeting of August 29, 2019 decided to amend the partnership agreement in Section 3 and with it to increase the share capital by EUR 127,152.00, EUR 50,000.00 for the purpose of merging with the KKU Concept GmbH, based in Marl (Amtsgericht Gelsenkirchen HRB 12017), eur 52,152.00 for the purpose of merging with Eschenfeld refrigeration, air conditioning and environmental technology GmbH, based in Marl (Amtsgericht Gelsenkirchen HRB 5981), and eur 25,000.00 for the purpose of merging with the Eschenfelder KKU Services GmbH based in Marl (Amtsgericht Gelsenkirchen HRB 11151). The Shareholders' Meeting of August 29 and 2019 has decided to amend the social contract in Section 6 (4) (Shareholders' Meeting). New share capital: EUR 151,152.00. As the acquiring entity, the Company is entitled to the 2019 and the approval decisions of its shareholders' meeting of August 29, 2019 and the shareholders' meeting of the transferring entity of August 29, 2019 merged with the KKU Concept GmbH based in Marl (Amtsgericht Gelsenkirchen HRB 12017), with the Eschenfeld refrigeration, air conditioning and environmental technology GmbH based in Marl (Amtsgericht Gelsenkirchen HRB 5981) and with the Eschenfelder KKU Services GmbH with its registered office in Marl (Amtsgericht Gelsenkirchen HRB 11151). As not registered: the creditors of the entities participating in the merger shall, within six months of the date on which the entry of the merger in the register of the registered office of those entities of which they are creditors are deemed to have been made known in writing in accordance with Paragraph 19 (3) of the UmwG, to declare their claim in writing, provided that they cannot demand 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 latest known state is available on the following page: Yanmar Energy System Europe GmbH, Marl, Germany.
