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Managing Director (1) · No longer Managing Director (1) · Merger: ce CONSUMER ELECTRONIC AG Hrb 13 Jul 2005 German Trade Register Announcements, Germany (07/07/2005)
Overview
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ce Media Management Consulting GmbH, Munich (
Unnamed street ??, 81603 München, Germany
). The company was merged with the "ce CONSUMER ELECTRONIC AG" with its registered office in Munich (Amtsgericht München HRB 120160) on the basis of the merger agreement of May 31, 2005 and the resolution of its shareholders' meeting of May 31, 2005 with its headquarters in Munich (Amtsgericht München HRB 120160). The merger will only become effective when the merger is entered in the commercial register of the acquiring company. Appointed Managing Director: ????????????, ????????? ???????, Munich, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Retired Managing Director: ?????, ??????, Munich, *??.??.????. Unregistered: The creditors of the entities participating in the merger shall, 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 declared in writing, in accordance with § 19 Abs. 3 UmwG, to declare their claim in writing, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the merger jeopardises the fulfilment of their demand.
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: ce Media Management Consulting GmbH, Munich, Germany.