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Merger: CGM MEDISTAR SYSTEMHAUS GmbH · Shareholder agreement · Name: CGM Systemhaus GmbH Hrb28 May 2021 German Trade Register Announcements, Germany
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HRB 26136: TURBOMED Vertriebs- und Service GmbH, Koblenz, Maria Trost 21, 56070 Koblenz. The shareholders' meeting of 3 May 2021 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to change the company. New company: CGM Systemhaus GmbH. The company is merged as the acquiring entity with the CGM MEDISTAR SYSTEMHAUS GmbH with its registered office in Koblenz (District Court of Koblenz HRB 27106) in accordance with the merger agreement of 3 May 2021 and the approval decisions of its shareholders' meeting of 3 May 2021 and the shareholders' meeting of the transferring entity of 3 May 2021. The creditors of the companies participating in the merger must 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. 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: CGM Systemhaus GmbH, Koblenz, Germany.
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