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Merger: ars mundi Edition Max Büchner KG · Capital: €1,000,000 · Shareholder agreement · Name: ars mundi Edition Max Büchner GmbH Hrb17 Dec 2007 German Trade Register Announcements, Germany (10/12/2007)
Overview
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ars mundi Collection Kunsthandelsgesellschaft mbH, Hannover (
Bödekerstr. 13, 30161 Hannover
). The Shareholders' Meeting of November 15, 2007 decided to amend the partnership agreement in Section 1 and with it the amendment of the company as well as an amendment of the partnership agreement in Section 5 and with it the increase of the share capital by EUR 974,000.00 for the purpose of merging with the ars mundi Edition Max Büchner KG with its registered office in Hanover (Amtsgericht Hannover HRA 19322). New company: ars mundi Edition Max Büchner GmbH. New share capital: EUR 1,000,000.00. The company is merged as the acquiring entity with the ars mundi Edition Max Büchner KG with its registered office in Hanover (Amtsgericht Hannover HRA 19322) in accordance with the merger agreement of November 15, 2007 and the shareholders' meeting of the transferring entity of November 15, 2007. As not registered: the creditors of the entities involved in the merger shall be required to provide security within six months of the date on which they are deemed to have declared their claim for the amount of the merger in writing within six months of the date on which the entry of the merger in the register of the place of business of the holder of the law of which they are creditors is deemed to have been made known in § 19 Abs. 3 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 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 current state is available on the following page: ars mundi Edition Max Büchner GmbH, Hanover, Germany.