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Merger: print and communication AG · Capital: €160,000 · Shareholder agreement Hrb3 Dec 2008 German Trade Register Announcements, Germany (02/12/2008)
Overview
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mediadruckwerk Gruppe GmbH, Hamburg (
Unnamed street ??, 22525 Hamburg, Germany
). On August 27, 2008, the Shareholders' Meeting decided to to convert the share capital (DEM 100,000.00) to Euros, then to increase it from EUR 56,242.10 for the purpose of carrying out the merger with a: prico all-time digital: print and communication AG, Hamburg (Amtsgericht Hamburg HRB 57326) by EUR 103,757.90 to EUR 160,000.00 and to change the partnership agreement in Section 3 (share capital). The company is merged as the acquiring entity with a: prico all-time digital: print and communication AG with its registered office in Hamburg (Amtsgericht Hamburg HRB 57326) in accordance with the merger agreement of August 27, 2008 and the general meeting of the transferring entity on August 27, 2008. 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: mediadruckwerk Gruppe GmbH, Hamburg, Germany.