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Merger: Funke Zeitschriften Marketing GmbH · Break-up: BZV Medienhaus GmbH · Address · Capital: €3,701,100 · Company statute Hrb23 Jul 2021 German Trade Register Announcements, Germany (22/07/2021)
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HRB 189041: FUNKE Zeitschriften GmbH, Ismaning,
Unnamed street ??, 85737 Ismaning, Germany
. The shareholders' meeting on 12 May 2020 resolved to increase the share capital by EUR 200 for the purpose of spin-off and to amend § 3 (share capital) of the Articles of Association. Business address:
Unnamed street ??, 85737 Ismaning, Germany
. New share capital: 3.701.100,00 EUR. The company has taken over parts of the assets from BZV Medienhaus GmbH with its registered office in Braunschweig (Amtsgericht Braunschweig HRB 408) by way of a spin-off pursuant to the division agreement of 12 May 2020 as well as resolution of its shareholders' meeting of 12 May 2020 and resolution of the shareholders' meeting of the transferring company on the same day. The spin-off will only take effect upon entry in the register of the registered office of the transferring entity. The Funke Zeitschriften Marketing GmbH with its registered office in Ismaning (Amtsgericht München HRB 175715) has merged with the company on the basis of the merger agreement of 12 May 2020 and the resolutions of the shareholders' meetings of the same day. Not registered: The creditors of the legal entities involved in the division are required to provide security in writing if, within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors, they register their claim in writing in accordance with §§ 125, 19 (3) UmwG, provided that they cannot demand satisfaction. However, they are only entitled to this right if they credibly demonstrate that the division jeopardises the fulfilment of their claim. Not registered: Creditors of the legal entities involved in the merger shall be required to lodge security in writing 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 has been notified in accordance with § 19 Abs. 3 UmwG, their claim by reason and amount, unless they are able to claim satisfaction. However, they 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: FUNKE Medien National Brands GmbH, Hamburg, Germany.
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