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Managing Director (1) · Merger: Mega Holding GmbH, Mega IT-Service GmbH Hrb 9 Nov 2020 German Trade Register Announcements, Germany
Overview
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HRB 13822: Mega Software GmbH,
Unnamed street ??, 44269 Dortmund, Germany
. Appointed as Managing Director: Gövert, Simone, Ankum, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. The company, as the acquiring entity, is merged with the Mega IT-Service GmbH, based in Dortmund (Amtsgericht Dortmund HRB 19152), in accordance with the merger agreement of 4 November 2020 and the approval decisions of its shareholders' meeting of 4 November 2020 and the shareholders' meeting of the transferring entity of 4 November 2020. The company, as the acquiring entity, is merged with the Mega Holding GmbH, based in Dortmund (Amtsgericht Dortmund HRB 15143), in accordance with the merger agreement of 4 November 2020 and the approval decisions of its shareholders' meeting of 4 November 2020 and the shareholders' meeting of the transferring entity of 4 November 2020. As not registered: the creditors of the companies participating in the merger shall 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 latest known state is available on the following page: Scopevisio MEGA GmbH, Dortmund, Germany.