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Merger (7 companies) · Company statute · Corporate Purpose Hrb20 Nov 2006 German Trade Register Announcements, Germany (16/11/2006)
Overview
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SNT Deutschland AG, Frankfurt am Main (
Unnamed street ??, 60323 Frankfurt a. Main, Germany
). The Annual General Meeting of October 20, 2006 approved an amendment to the Articles of Association in Section 2 (object). New subject: (i) the execution of marketing services, specifically in the sectors of telephone marketing, direct marketing and customer relation management (CRM) (ii) the conception, Development and distribution of computer products in the hardware and software sector and related consulting (iii) the provision of brokerage activities, in particular in the construction savings contracts, travel and insurance sectors, where public authorisations are not required (iv) the acquisition and holding of holdings in domestic and foreign corporations and partnerships, in particular with the same business object and branches in Germany and abroad, and (v) the management and financing of affiliates. As the acquiring entity, the Company is entitled to the 2006 and the approval decisions of the participating legal entities of the same day with the SNT Potsdam Verwaltungs GmbH with its registered office in Potsdam (Amtsgericht Potsdam HRB 16389), the SNT Essen Verwaltungs GmbH with its registered office in Essen (Amtsgericht Essen HRB 16769), the SNT Köln Verwaltungs GmbH with its registered office in Cologne (Amtsgericht Köln HRB 48066), the SNT Verwaltungs GmbH with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 54122), the SNT GmbH with its registered office in Limburg a. d. Lahn (Amtsgericht Limburg a. d. Lahn HRB 1826), the SNT Neubrandenburg Verwaltungs GmbH with its registered office in Neubrandenburg (Amtsgericht Neubrandenburg HRB 6000), the SNT Akademie GmbH SNT Neubrandenburg Verwaltungs GmbH with its registered office in Potsdam (Amtsgericht Potsdam HRB 17345), the SNT Neubrandenburg Verwaltungs GmbH with its registered office in Potsdam (Amtsgericht Potsdam HRB 17345). As not registered: The creditors of the entities participating in the merger shall, 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 are deemed to have been made known in writing in accordance with Paragraph 19 (3) of the UmwG, to provide security in so far a.s. they cannot demand 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: SNT Deutschland AG, Frankfurt a. Main, Germany.
