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Control: EOS Holding GmbH & Co. KG · Control: EOS Holding GmbH & Co. KG · Merger: Verwaltungsgesellschaft Deutscher Inkasso-Dienst mbH Hrb22 Dec 2010 German Trade Register Announcements, Germany (21/12/2010)
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EOS Deutscher Inkasso-Dienst GmbH,
Hamburg, Steindamm 71, 20099 Hamburg
. On December 16, 2012, a control and profit transfer agreement was concluded with the KG EOS Holding GmbH & Co. KG, based in Hamburg (Amtsgericht Hamburg HRA 95748) a.s. the dominant company. The shareholders' meeting of December 2, 2010 approved it. In view of the further content, reference is made to the said treaty and to the decisions approving it. The company is merged a.s. the acquiring entity with the Verwaltungsgesellschaft Deutscher Inkasso-Dienst mbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 14554) in accordance with the merger agreement of December 2, 2010 and the resolution of the shareholders' meeting of the transferring entity on December 2, 2010. As not registered: the creditors of the companies participating in the merger shall be required to declare their claim for reason and amount in writing, provided that they cannot claim satisfaction within six months of the date on which the entry of the merger in the register of the registered office of those entities of which they are creditors is deemed to be made known in accordance with Paragraph 19 (3) of the UmwG. 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: EOS Deutscher Inkasso-Dienst GmbH, Hamburg, Germany.