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Managing Director (2) · Merger: Garmin Deutschland GmbH · Seat: Gräfelfing · Name: Garmin Deutschland GmbH · Company statute · Corporate Purpose Hrb22 Aug 2007 German Trade Register Announcements, Germany (14/08/2007)
Overview
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Blitz 07-591 GmbH, Munich (
Unnamed street ??, 82166 Gräfelfing, Germany
). The Shareholders' Meeting of July 31, 2007 redrafted the Articles of Association. The changes were made: company, registered office, object. New company: Garmin Deutschland GmbH. New seat: Gräfelfing, Munich district. New corporate object: Development and trade of electronic navigation systems and digital cartography. Appointed: Managing Director: ???????, ???????, Bachenhausen, *??.??.????. Appointed: Managing Director: Dr. ????, ????, Munich, *??.??.????, authorized to represent one person; 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 Garmin Deutschland GmbH with its registered office in Gräfelfing (Amtsgericht München HRB 97829) was merged with the company on the basis of the merger agreement of July 31, 2007 and the resolutions of the shareholders' meetings of the same day. 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 current state is available on the following page: Garmin Deutschland GmbH, Garching, Germany.