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Merger: Deutsche Flugzeugvermietungs AG · Name: Tamarindo AG · Company statute Hrb 24 Jul 2006 German Trade Register Announcements, Germany (21/07/2006)
Overview
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Hapag-Lloyd Akiengesellschaft, Hamburg (
Unnamed street ??, 20095 Hamburg, Germany
). The Annual General Meeting of July 1, 2006 approved the amendment of the Articles of Association in Section 1 1.1 (Company). New company: Tamarindo AG. The company is merged as a transferring entity with the Deutsche Flugzeugvermietungs AG with its registered office in Stapelfeld (Amtsgericht Lübeck HRB 1828 RE) in accordance with the merger agreement of July 1, 2006 and the resolution of its annual general meeting on July 1, 2006 and the general meeting of the acquiring entity on July 1, 2006. The merger shall only become effective upon registration on the register sheet of the acquiring entity. 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 latest known state is available on the following page: Tamarindo AG, Stapelfeld, Germany.
