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Managing Director: Hannes Weber · Merger: Johann Wasner GmbH · Capital: €512,000 · Company statute Hrb 12 Apr 2006 German Trade Register Announcements, Germany (11/04/2006)
Overview
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Johann Wasner GmbH Rottaler-Land-Feinkost, Bad Birnbach (
Emil-Schwate-Str. 24, 84364 Bad Birnbach
, Johann Wasner GmbH Rottaler-Land-Feinkost, Bad Birnbach (
Emil-Schwate-Str. 24, 84364 Bad Birnbach
). The shareholders' meeting of January 10, 2006 decided to convert to euros and increase the share capital by EUR 708.12 to EUR 512,000.00 and to amend Sections 5 (share capital) and 14 (publications) of the Articles of Association. The Johann Wasner GmbH with its registered office in Aalen (Amtsgericht Aalen HRB 1055 - A) was merged with the company on the basis of the merger agreement of January 10, 2006 and the resolutions of the shareholders' meetings of the same day. Personal data changed, now: Managing Director: Weber, Hannes, Bayerbach/ Rottal, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Unregistered: The creditors of the entities participating in the merger shall be required to declare their claim in writing, provided that they cannot claim satisfaction 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 disclosed in § 19 Abs. 3 UmwG. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim. Unregistered: The notice sheet is now the electronic Federal Gazette.
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: Johann Wasner GmbH Rottaler-Land-Feinkost, Bad Birnbach, Germany.