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Managing Director: Elena Lindner, Frank Wenger · Merger: Lindner Vertriebs GmbH, WGD, Werbung - Graphik - Design - GmbH · Address · Shareholder agreement · Corporate Purpose Hrb11 May 2009 German Trade Register Announcements, Germany (05/05/2009)
Overview
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Lindner Falzlos-GmbH,
Unnamed street ??, 72355 Schömberg, Germany
. The shareholders' meeting of February 25, 2009 decided on the recasting of the partnership agreement. Business address:
Rottweiler Straße 38, 72355 Schömberg
. Item changed, now: the manufacture and distribution of stamp albums, coin albums, accessories for stamp and coin collectors, printing products and other collective accessories. Power of representation changed for managing directors: Lindner, Elena, Schömberg, *??.??.????; Wenger, Frank, Schömberg, *??.??.????, each 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. The company (acquiring legal entity) has merged the GmbH "WGD, Advertising - Graphics - Design - GmbH", Schömberg (Amtsgericht Stuttgart HRB 410528) on the same day as a result of the merger agreement of February 25, 2009 and the resolutions of the participating legal entities. The company (acquiring legal entity) merged the GmbH "Lindner Vertriebs GmbH", Schömberg (Amtsgericht Stuttgart HRB 410103) on the same day (merger for inclusion) on the basis of the merger agreement of February 25, 2009 and the resolutions of the participating legal entities. 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 current state is available on the following page: Lindner Falzlos-GmbH, Schömberg, Germany.
