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Managing Director: L. Lindenberg-Thoma · Merger: Lintho GmbH · Capital: €35,000 · Shareholder agreement Hrb 20 Apr 2020 German Trade Register Announcements, Germany
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HRB 33809: Optoworld GmbH,
Reinheim, Breslauer Str. 10, 64354 Reinheim
. The Shareholders' Meeting of February 13, 2020 decided to increase the share capital by EUR 10,000.00 for the purpose of merging with the Lintho GmbH, Reinheim (Amtsgericht Darmstadt HRB 33501) and the corresponding amendment of the partnership agreement in Section 5, as well as an amendment to Section 9 (shareholders' resolutions). New share capital: EUR 35,000.00. Appointed as further managing director: Lindenberg-Thoma, Linda, Reinheim, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company, as the acquiring entity, has merged with the Lintho GmbH with its registered office in Reinheim (Amtsgericht Darmstadt HRB 33501) in accordance with the merger agreement of February 13, 2020 and the consent decisions of the participating entities from the same day. As not registered, reference is made to the merger agreement of February 13, 2020. The creditors of the entities participating in the merger shall be notified in writing of their claim 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 has been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim 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: Optoworld GmbH, Reinheim, Germany.