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Merger: it-eys energy solutions GmbH · Shareholder agreement · Corporate Purpose Hrb9 May 2006 German Trade Register Announcements, Germany (08/05/2006)
Overview
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it-ith holding GmbH, Hamburg (
Unnamed street ??, 20095 Hamburg, Germany
). The shareholders' meeting of February 24, 2006 decided to amend the partnership agreement in Section 2 (object). New object of the undertaking: The object of the undertaking is the acquisition, holding and management and sale of shareholdings, in particular majority holdings in a large number of companies, in particular companies in the it sector in its own name and on its own account, as well as the acquisition and supply of services such as administration and marketing for such companies and all transactions in this context. In addition, the object of the company is the operation of an IT company, which advises companies of all kinds on information technology issues, as well as the development, creation, introduction, adaptation, maintenance and brokering of computer software and hardware, IT services and the implementation of training courses. Excluded are activities of any kind subject to authorisation. The company is merged as the acquiring entity with the it-eys energy solutions GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 86008) in accordance with the merger agreement of February 24, 2006 and the shareholders' meeting of the transferring entity on February 24, 2006. As not registered: the creditors of the companies participating in the merger shall be required to declare their claim in writing 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 is deemed to be 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 current state is available on the following page: akquinet GmbH, Hamburg, Germany.