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Merger: Rebecca BidCo AG Hrb 11 Feb 2021 German Trade Register Announcements, Germany (10/02/2021)
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HRB 6193: Renk Aktiengesellschaft,
Unnamed street ??, 86159 Augsburg, Germany
. The Annual General Meeting of 22 December 2020 approved the amendment of Section 7 (number, election) of the Articles of Association. The Annual General Meeting of 22 December 2020 decided, in connection with the merger of the company as a transferring entity with Rebecca BidCo AG (Amtsgericht München HRB 259756) as the acquiring entity as the acquiring entity, to transfer the shares of the other shareholders to the main shareholder, the Rebecca BidCo AG with its registered office in Munich (Amtsgericht München HRB 259756), in exchange for cash compensation. The transfer decision shall only become effective when the merger is entered in the register of the registered office of the acquiring company. The company has merged as a transferring entity as a transferor under the merger agreement of 17 November 2020 with the Rebecca BidCo AG with its registered office in Munich (Amtsgericht München HRB 259756). The merger will only become effective when the merger is entered in the commercial register of the acquiring entity. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only 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: Renk AG, Augsburg, Germany.