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Merger: Polartherm-Flachglas GmbH · Capital: €1,500,000 · Shareholder agreement · Name: Polartherm-Flachglas GmbH Hrb30 Dec 2020 German Trade Register Announcements, Germany
Overview
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HRB 33626: pt Metallbau GmbH,
Unnamed street ??, 57250 Netphen, Germany
. The Shareholders' Meeting of 4 December 2020 decided to increase the share capital by EUR 1,470,000.00 to EUR 1,500,000.00 in order to carry out the merger with the Polartherm-Flachglas GmbH with its registered office in Großenhain (Amtsgericht Dresden HRB 10553) and to amend Sections 1 (Company) and 4 (Share Capital) of the Partnership Agreement. New company: Polartherm-Flachglas GmbH. New share capital: EUR 1,500,000.00. The Polartherm-Flachglas GmbH with its registered office in Großenhain (Amtsgericht Dresden HRB 10553) is merged with the company by way of admission on the basis of the merger agreement of 4 December 2020 and the resolutions of the shareholders' meetings of the participating entities on the same day. Published as unregistered: the creditors of the entities involved in the merger shall be required to declare their claim in writing in writing within six months of the date on which the entry of the merger in the register of the registered office of the entity of which they are creditors is deemed to be made known in § 19 Abs. 3 UmwG writing, in so far a.s. they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of the 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 current state is available on the following page: Polartherm-Flachglas GmbH, Großenhain, Germany.