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Merger: Raiffeisen Baucenter Rhein-Main GmbH, Raiffeisen Baucenter Verwaltungs GmbH · Share­holder agreement · Name: ZG Raiffeisen Baustoffe GmbH · Corporate Purpose Hrb24 Nov 2021 German Trade Register Announcements, Germany

Overview

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HRB 720177: Raiffeisen Baucenter GmbH,
Karlsruhe, Lauterbergstraße 1-5, 76137 Karlsruhe
. The shareholders' meeting of 28 October 2021 approved the new version of the articles of association; in particular in § 1 (company name and registered office) and § 2 (object of the company). Company changed; now: ZG Raiffeisen Baustoffe GmbH. Subject matter amended; now: The wholesale and retail trade with building materials and accessories as well as all related legal transactions. On the basis of the merger agreement of 28 October 2021 and the resolutions of the participating legal entities of 28 October 2021, the limited liability company "Raiffeisen Baucenter Rhein-Main GmbH", Karlsruhe (Amtsgericht Mannheim HRB 711557) has merged with the company (acquiring legal entity) (merger for inclusion). On the basis of the merger agreement of 28 October 2021 and the resolutions of the participating legal entities of 28 October 2021, the limited liability company "Raiffeisen Baucenter Verwaltungs GmbH", Karlsruhe (Amtsgericht Mannheim HRB 724058) has merged with the company (acquiring legal entity) (merger for inclusion). Reference is made to documents submitted to the court. The creditors of the legal entities involved in the merger shall be required to provide security if, within six months of the date on which the entry of the merger in the register of the registered office of the legal entity of which they are creditors is deemed to have been published in writing in accordance with § 19 Abs. 3 UmwG, they register their claim in terms of reason and amount, unless they are able to 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: ZG Raiffeisen Baustoffe GmbH, Karlsruhe, Germany.