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Change of legal form (3 companies) · Legal form: AG Hrb 18 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 37701: Mercateo Beteiligungsholding AG,
Unnamed street ??, 04109 Leipzig, Germany
. It is announced that the company is intended according to Art. 2 Paragraph 4 i.V..m, Article 37 of Council Regulation (EC) No 2157/2001 of 8 October 2011 on the Statute of the European Company SE (SE-VO) to transform it into a European company (Societa Europaea, SE) with Mercateo Beteiligungsholding SE, based in Leipzig, was signed on 26 February 2021 and submitted to the Mercateo Beteiligungsholding AG commercial register. In addition to the conversion plan, a conversion report must also be reimbursed as a condition of the change of form if all shareholders do not waive the reimbursement of the report in a notarial document. The following companies are involved in the change of form: D ie Mercateo Beteiligungsholding AG is a public limited company under German law with its registered office and head office in Leipzig (Amtsgericht Leipzig HRB 36714), the business address is: Mercateo Beteiligungsholding AG,
Unnamed street ??, 04109 Leipzig, Germany
. Mercateo Austria GmbH is a GmbH under Austrian law with its registered office in Vienna, registered in the company register of the Vienna Commercial Court under the book number: 374984y,the business address is: Kaiserstr. 47-49/10, 1070 Wien. The persons and companies which are shareholders of the Mercateo Beteiligungsholding AG at the time of conversion shall SE shareholders of Mercateo Beteiligungsholding to the same extent and with the same number of nominal shares in the share capital of Mercateo Beteiligungs SE as they are in the share capital of the Mercateo Beteiligungsholding AG immediately before the conversion takes effect. Published as unregistered: The creditors of the changing legal entity must be granted security if they declare in writing their claim on the basis of reason and amount within six months of the date on which the registration of the change of form is deemed to have been made known in accordance with Section 201 umWG, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the change of form jeopardises the fulfilment of the claim. Full information on the arrangements for the change of form can be obtained at the following address: Mercateo Beteiligungsholding AG,
Unnamed street ??, 04109 Leipzig, Germany
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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: Unite Holding SE, Leipzig, Germany.
