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Merger: asco GmbH · Shareholder agreement Hrb 16 Jan 2015 German Trade Register Announcements, Germany
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HRB 200708: pizza.de GmbH,
Unnamed street ??, 38114 Braunschweig, Germany
. The Shareholders' Meeting of December 9, 2014 decided to amend the partnership agreement in Section 13 (collection of shares). In addition, Paragraph 7 (disposal of shares and inheritance of shares) was deleted without replacement; the previous sections 8 to 22 are renumbered accordingly. The company is merged as the acquiring entity with asco GmbH with its registered office in Braunschweig (HRB 5035) in accordance with the merger agreement of December 9, 2014 and the approval decisions of its shareholders' meeting of the same day and the shareholders' meeting of the transferring entity from the same date. As not registered: the creditors of the entities involved in the merger must be declared in writing if, 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 disclosed in writing, they shall, in § 19 Abs. 3 UmwG, declare their claim on the basis of the amount of the merger in writing, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of the 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: pizza.de GmbH, Berlin, Germany.