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Merger: SoftwareONE Deutschland GmbH, SoftwareONE Deutschland Services GmbH · Change of legal form: SoftwareONE Deutschland GmbH Hrb 30 Jul 2021 German Trade Register Announcements, Germany
Overview
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HRB 15064: COMPAREX AG,
Leipzig, Blochstraße 1, 04329 Leipzig
. The SoftwareONE Deutschland GmbH with its registered office in Munich (Amtsgericht München HRB 170008) has merged with the company by way of admission on the basis of the merger agreement of 26 May 2021 and the resolution of the shareholders' meeting of the transferring legal entity on the same day. The SoftwareONE Deutschland Services GmbH based in Heilbronn (Amtsgericht Stuttgart HRB 746606) has merged with the company by way of inclusion on the basis of the merger agreement of 26 May 2021. The Annual General Meeting on 26 May 2021 resolved on the change of legal form of the company into the SoftwareONE Deutschland GmbH with its registered office in Leipzig. The conversion shall only take effect upon the registration of the legal entity of a new legal form in the register applicable to that legal form. Published a.s. not registered: Creditors of the legal entities involved in the merger and conversion shall be required to provide security if, within six months of the date on which the entry of the merger in the register of the registered office of the legal entity of which they are creditors is deemed to have been published in writing in accordance with § 19 Abs. 3 UmwG, they register their claim in terms of reason and amount, unless they are able to claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of the 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 latest known state is available on the following page: SoftwareOne Deutschland GmbH, Leipzig, Germany.