European Companies Search Engine
Profit Transfer: MediMax Zentrale Electronic GmbH · No longer Control: ElectronicPartner Handel GmbH · No longer Profit Transfer: ElectronicPartner Handel GmbH · Address Hrb5 Feb 2009 German Trade Register Announcements, Germany (04/02/2009)
Overview
Text
MediMax Electronic Hamburg-Harburg GmbH,
Unnamed street ??, 21079 Hamburg, Germany
. Business address:
Unnamed street ??, 21079 Hamburg, Germany
. The control and profit transfer agreement concluded with the ElectronicPartner Handel GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 1817) on July 15, 2003 is terminated by the cancellation agreement of December 9, 2008 with effect from December 31, 2008. A profit transfer agreement was concluded on January 12, 2009 with the MediMax Zentrale Electronic GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 22640) a.s. the dominant company. It was approved by the Shareholders' Meeting of January 13, 2009. In view of the further content, reference is made to the said treaty and to the decisions approving it. As not registered, the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within 6 months of publication of the registration.
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: M.S. Media Electronic Sangerhausen GmbH, Sangerhausen, Germany.