European Companies Search Engine
Merger: Viba sweets Besitz GmbH & Co. KG · Capital: €1,100,000 · Shareholder agreement · Corporate Purpose Hrb 30 Jun 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 301837: Viba sweets GmbH, Floh-
Seligenthal, Die Aue 7, 98593 Floh-Seligenthal
. The Shareholders' Meeting of 13 May 2020 decided to increase the share capital by EUR 100,000.00 to EUR 1,100,000.00 in order to carry out the merger with the Viba sweets Besitz GmbH & Co. KG with its registered office in Floh-Seligenthal and to amend Section 2 (object of the company), 3 (share capital) and 6 (management and representation) of the company agreement. The Shareholders' Meeting of 13 May 2020 decided to amend the partnership agreement by inserting Section 3 (2) (Authorised Capital). New item: production and distribution of food and beverages, operation of sales stores and adventure centers with gastronomy and events. New share capital: EUR 1,100,000.00. The Viba sweets Besitz GmbH & Co. KG with its registered office in Floh-Seligenthal (Amtsgericht Jena HRA 501533) was merged with the company on the basis of the merger agreement of 13 May 2020 and the resolutions of the shareholders' meetings of the same day. By decision of the Shareholders' Meeting of 13 May 2020, the Managing Directors are authorised to increase the share capital by a total of up to EUR 35,000.00 in return for cash and/or in-case contribution once or several times by 31 December 2024. (Authorized capital 2020/1). Unregistered: The creditors of the entities participating in the merger shall, 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 is deemed to be disclosed in § 19 Abs. 3 UmwG writing, to the extent that they cannot claim satisfaction in writing, in so far a.s. they cannot claim 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 latest known state is available on the following page: Viba sweets GmbH, Floh-Seligenthal, Germany.