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Managing Director: Eckhard Kaller · Merger: North Sails Bodensee GmbH · Shareholder agreement Hrb5 Oct 2010 German Trade Register Announcements, Germany (04/10/2010)
Overview
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North Sails GmbH,
Unnamed street ??, 20457 Hamburg, Germany
. With the recasting of the partnership agreement, the Shareholders' Meeting of July 27, 2010/August 25, 2010 also decided to amend the current Section 4 (Managing Director and Representation). The company has at least two directors. The company is represented jointly by two directors or by a managing director in association with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Appointed Managing Director: Kaller, Eckhard, Meersburg, *??.??.????, 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 company is merged as the acquiring entity with the North Sails Bodensee GmbH with its registered office in Langenargen (Amtsgericht Ulm HRB 631400) in accordance with the merger agreement of July 27, 2010 and the approval decisions of the shareholders' meetings of the participating entities from the same date. As not registered: the creditors of the companies participating in the merger shall be required to declare 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 be 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: North Sails GmbH, Hamburg, Germany.
