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Managing Director: Holger Jäger · Merger: Bowcraft GmbH · Capital: €7,030,000 · Name: Bowcraft GmbH · Corporate Purpose Hrb 15 Dec 2020 German Trade Register Announcements, Germany
Overview
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HRB 730921: Kuebler Verlag GmbH,
Mannheim, Bassermannstraße 40, 68165 Mannheim
. The shareholders' meetings of 23 October 2020 and 10 November 2020 decided to amend the partnership agreement in Sections 1 (Company), 2 (Object), 4 (Share Capital) and 14 (Annual Financial Statements, Profit Distribution, Reserves). The share capital is increased to EUR 7,030,000.00 by resolution of the Shareholders' Meeting of 14 December 2020 for the purpose of merging with "Bowcraft GmbH", Mannheim (Amtsgericht Mannheim HRB 731081). Company changed; now: Bowcraft GmbH. Subject changed; now: the publishing, manufacture, operation and/or distribution of electronic media, online services of all kinds, newspapers, magazines, sound and image carriers, books, TV and radio stations, music and film publishing stations, production facilities and studios, as well as the trade, production and packaging of raw materials, insulating materials, fabrics, films, membranes, adhesive tapes and related products. Share capital now: EUR 7,030,000.00. Appointed as Managing Director: Jäger, Holger, Bensheim, *??.??.????, authorized to represent individual parties 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. As a result of the merger agreement of 23 October 2020, the company with limited liability "Bowcraft GmbH", Mannheim (Amtsgericht Mannheim HRB 731081) merged with the company (acquiring legal entity) with the supplement of 10 December 2020 and the resolutions of the participating legal entities of 23 October 2020 and 10 December 2020 (merger for inclusion). Reference is made to the documents submitted to the court. 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 have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, unless they can 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: Bowcraft GmbH, Mannheim, Germany.