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MD: Christian Wiethoff · ppa: Gustav von Wedemeyer · No longer ppa: Christian Wiethoff · Merger: Landwirtschaftsbetrieb Diekhof Beteiligungs GmbH · Capital: €50,000 · Shareholder agreement … Hrb5 Oct 2020 German Trade Register Announcements, Germany
Overview
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HRB 13887: Landwirtschaftsbetrieb Schwasdorf Beteiligungs GmbH,
Unnamed street ??, 18299 Diekhof, Germany
. The Shareholders' Meeting of 24 September 2020 decided to amend the partnership agreement in Sections 1 (Company, Registered Office) and 3 (Share Capital, Shares) and with it the increase of the share capital by EUR 25,000.00 for the purpose of merging with the Landwirtschaftsbetrieb Diekhof Beteiligungs GmbH, Diekhof (Amtsgericht Rostock HRB 14803). New company: AMS Agrarservice Mecklenburger Schweiz GmbH. New share capital: EUR 50,000.00. Appointed as Managing Director: Wiethoff, Christian, Hamburg, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: Wiethoff, Christian, Hamburg, *??.??.????. Together with a managing director or another authorized representative: von Wedemeyer, Gustav, Lalendorf, *??.??.????. The company is merged as the acquiring entity with the Landwirtschaftsbetrieb Diekhof Beteiligungs GmbH with its registered office in Diekhof (Amtsgericht Rostock HRB 14803) on 24 September 2020 and the shareholders' meeting of the transferring entity on 24 September 2020 in accordance with the merger date of 24 September 2020 and the approval decisions of its shareholders' meeting of 24 September 2020. The creditors of the companies participating in the merger must be deemed to have declared 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 have been made 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: AMS Agrarservice Mecklenburger Schweiz GmbH, Diekhof, Germany.