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Merger: BRS Purchase Consultants GmbH · Capital: €2,525,000 · Shareholder agreement Hrb12 Aug 2011 German Trade Register Announcements, Germany (11/08/2011)
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Tom Tailor GmbH,
Hamburg, Garstedter Weg 14, 22453 Hamburg
. The Shareholders' Meeting of July 18, 2011 decided to amend the partnership agreement in Section 6 (share capital) and thereby increase the share capital by EUR 25,000.00 to EUR 2,525,000.00 for the purpose of merging with BRS Purchase Consultants GmbH, Hamburg (Amtsgericht Hamburg HRB 89347). EUR 2,525,000.00. The company is merged as the acquiring entity with the BRS Purchase Consultants GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 89347) in accordance with the merger agreement of July 18, 2011 and the approval decisions of the shareholders' meetings of the participating entities on the same day. 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: Tom Tailor GmbH, Hamburg, Germany.