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Merger: Aktiengesellschaft digiCon AG, digiCon Procurement GmbH · No longer Company lease: Aktiengesellschaft digiCon AG · Address · Seat: Kornwestheim · Name: digiCon AG · Company statute … Hrb12 Oct 2009 German Trade Register Announcements, Germany (05/10/2009)
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digiCon Holding AG,
Unnamed street ??, 70439 Stuttgart, Germany
. The Annual General Meeting of August 25, 2009 approved the amendment of the Articles of Association in paragraph 25. 1 (Company and registered office) and para. 2 (subject matter). Company changed, now: digiCon AG. Seat relocated, now: Kornwestheim. New business address:
Unnamed street ??, 70806 Kornwestheim, Germany
. Item changed, now: mastering and production of optical media; Full service for packaging, printed matter, packaging and shipping. The company (acquiring legal entity) merged the GmbH "digiCon Procurement GmbH", Kornwestheim (Amtsgericht Stuttgart HRB 720439) on the basis of the merger agreement of August 25, 2009 and the resolutions of the participating legal entities on the same date (merger for inclusion). The company (acquiring legal entity) merged the AG "digiCon AG", Kornwestheim (Amtsgericht Stuttgart HRB 207060) on the basis of the merger agreement of August 25, 2009 and the resolutions of the participating legal entities on the same date (merger for inclusion). The lease agreement concluded between the company and the "digiCon AG", Kornwestheim (Amtsgericht Stuttgart HRB 207060) on January 3, 2005 is terminated with effect from October 5, 2009. 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 entry of the merger in the register of the registered office of the entity of which they are creditors is deemed to be disclosed in § 19 Abs. 3 UmwG writing, they shall be required to declare their claim on the basis of their amount in writing, provided that they cannot demand 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: digiCon AG, Kornwestheim, Germany.