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Merger: Janz Tec AG · Name: Janz Tec AG · Company statute Hrb31 Mar 2021 German Trade Register Announcements, Germany
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HRB 1262: Janz Shareholdings and Services Joint Shares,
Unnamed street ??, 33100 Paderborn, Germany
. The Annual General Meeting of 10 December 2020 approved the amendment of the Articles of Association in Section 1 and with it the amendment of the company. New company: Janz Tec AG. The company is merged as the acquiring entity with Janz Tec Aktiengesellschaft with its registered office in Paderborn (Amtsgericht Paderborn HRB 3996) in accordance with the merger agreement of 10 December 2020 and the approval decisions of its shareholders' meeting of 10 December 2020 and the shareholders' meeting of the transferring entity on 10 December 2020. A/S not registered: the creditors of the entities participating in the merger shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. 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: Janz Tec AG, Paderborn, Germany.
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