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No longer Authorized signatory (ppa) (2) · Merger: Südkraft Süddeutsche Kraftwagen - Speditions - GmbH · Name: Südkraft Logistik GmbH · Company statute Hrb20 Jul 2005 German Trade Register Announcements, Germany (14/07/2005)
Overview
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Kraftverkehr Bayern GmbH, Munich (
Unnamed street ??, 80992 München, Germany
). The shareholders' meeting of June 7, 2005 decided to amend Sections 1 (company), 2 (object of the company) and 15 (notices) of the Articles of Association. The "Südkraft" Süddeutsche Kraft AutoSpeditionsgesellschaft mbH with its registered office in Munich (Amtsgericht München HRB 40987) was merged with the company on the basis of the merger agreement of June 7, 2005 and the resolutions of the shareholders' meetings of the same day. New company: Südkraft Logistik GmbH. Procura terminated: ?????????, ????????, Pfrombach, *??.??.????. Procura terminated: ??????, ???????, Hohenkammer, *??.??.????. Unregistered: The notice sheet is now the electronic Federal Gazette. 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 current state is available on the following page: Logwin Road + Rail Deutschland GmbH, Großostheim, Germany.