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Merger: GOPLA Beteiligungsgesellschaft mbH · Capital: €1,000,000 · Company statute Hrb16 Dec 2014 German Trade Register Announcements, Germany
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HRB 728059: VARTA AG,
Unnamed street ??, 73479 Ellwangen, Germany
Jagst. The Annual General Meeting of December 9, 2014 approved the amendment of the Articles of Association in section 4 (share capital and shares). The share capital is reduced to EUR 1,000,000.00 by resolution of the Annual General Meeting from the same day. Share capital now: EUR 1,000,000.00. The company (acquiring legal entity) merges the GmbH "GOPLA Beteiligungsgesellschaft mbH", Hannover (Amtsgericht Hannover HRB 59440) (merger for inclusion) as a result of the merger agreement of December 9, 2014 and the resolutions of the participating legal entities of December 9, 2014. A/S not registered, creditors whose claims have been substantiated before the registration of the capital reduction decision has been made public shall be provided security if they make a statement for that purpose within six months of the notice, provided that they cannot demand satisfaction. 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 into the register of the registered entity of which they are creditors is deemed to have been disclosed. 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: VARTA AG, Ellwangen (Jagst), Germany.
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