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Merger: Construct Bau GmbH · Capital: €28,750 · Company statute Hrb1 Nov 2011 German Trade Register Announcements, Germany (24/10/2011)
Overview
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Niederspannungs- und Mittelspannungs-Anlagenbau Stemmler GmbH,
Güsten, Neue Anlage 1, 39439 Güsten
. The Shareholders' Meeting of 23 August 2011 decided to increase the share capital by EUR 2,500.00 to EUR 28,750.00 in order to carry out the merger with the Construct Bau GmbH with its registered office in Güsten and to amend Section 3 (share capital) of the Articles of Association. The Construct Bau GmbH with its registered office in Güsten (Amtsgericht Stendal HRB 15821) was merged with the company on the basis of the merger agreement of 23 August 2011 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger must be provided with security if, within six months of the date on which the registration of the merger is deemed to have been disclosed in accordance with § 19 Abs. 3 UmwG, they must make a written statement of their claim on the basis of the amount of the law, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the merger jeopardises the fulfilment of their demand.
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: Stemmler GmbH, Güsten, Germany.
