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Managing Director (1) · Merger: heycom GmbH · Shareholder agreement · Name: Heycom GmbH Hrb10 Oct 2007 German Trade Register Announcements, Germany (09/10/2007)
Overview
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D+S e-commerce GmbH, Hamburg (
Unnamed street ??, 22297 Hamburg, Germany
). The shareholders' meeting of August 29, 2007 decided to amend the partnership agreement in Section 1 (1) (Company). New company: Heycom GmbH. Appointed Managing Director: ?????????, ????, Hannover, *??.??.????, authorized to represent one another; 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 is merged as the acquiring entity with the heycom GmbH with its registered office in Garbsen (Amtsgericht Hannover HRB 111254) in august 29, 2007 and the shareholders' meeting of the transferring entity of August 29, 2007 in accordance with the merger agreement of August 29, 2007 as well a.s. the approval decisions of its shareholders' meeting of August 29, 2007 and the shareholders' meeting of the transferring entity of August 29, 2007. As not registered: the creditors of the companies participating in the merger shall be required to declare their claim for reason and amount in writing, provided that they cannot claim satisfaction 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 is deemed to be made known in accordance with Paragraph 19 (3) of the UmwG. 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 current state is available on the following page: Netrada Europe GmbH, Garbsen, Germany.
