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Persons · Merger: Conrad Holding AG · Capital: €1,587,500 · Corporate Purpose Hrb29 Aug 2006 German Trade Register Announcements, Germany (18/08/2006)
Overview
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Conrad Holding SE, Hirschau (
Klaus-Conrad-Str. 1, 92242 Hirschau
). European AG (SE). Articles of Association of 25 July 2006. The object of the company: the acquisition (merger of several companies "under one roof" - holding), the management and sale of shareholdings in companies and corporations at home and abroad, the assumption of management, controlling and financing tasks, general property management for the investment companies, trade in electronic articles and the centralised selection of the managers of the investment companies. Share capital: EUR 1,587,500.00. If only one managing director is appointed, he shall represent the company alone. If several Managing Directors are appointed, the Company shall be represented jointly by two Managing Directors or by an Executive Director in Community with your Authorized Representative. Appointed: Managing Director: Dr.univ. (WWU Budapest) Conrad, Werner, Regensburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by merging the Conrad Holding AG, with its registered office in Hirschau (Amtsgericht Amberg HRB 3880) with the Conrad Holding AG, with its registered office in A-2340 Mödling (Landesgericht Wr. Neustadt FN 270844a) in accordance with resolutions of the respective General Meetings of 25 July 2006. Unregistered: The notice sheet is the electronic Federal Gazette. The creditors of the entities participating in the merger shall, in accordance with § 19 Abs. 3 UmwG, declare in writing their claim on the basis of reason and amount, provided that they cannot claim satisfaction, provided that they are unable to claim satisfaction within six months of the date on which the entry of the merger in the register of the registered entity of which they are creditors is deemed to have been disclosed. 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: Conrad Holding SE, Hirschau, Germany.
