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Managing Director (2) · Merger (3 companies) · Shareholder agreement · Name: SEAT Deutschland Niederlassung GmbH Hrb19 Nov 2007 German Trade Register Announcements, Germany (14/11/2007)
Overview
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SEAT Niederlassung Frankfurt GmbH, Frankfurt am Main (
Unnamed street ??, 60386 Frankfurt a. Main, Germany
). The shareholders' meeting of August 20, 2007 decided to amend the partnership agreement in Section 1 (Company). New company: SEAT Deutschland Niederlassung GmbH. Appointed as Managing Director: Händler, Erik, Mörfelden-Walldorf, *??.??.????; ?????, ??????, Bad Nauheim, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company, as the acquiring entity, has merged as the acquiring entity with the SEAT Niederlassung Berlin GmbH with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 89371 B), the SEAT Niederlassung Hamburg GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 84104), and the SEAT Niederlassung Stuttgart GmbH with its registered office in Stuttgart (Amtsgericht Stuttgart HRB 25309) in accordance with the merger agreement of August 20, 2007 and the approval decisions of the participating entities on the same day. As not registered: the creditors of the entities involved in the merger shall be entitled to the register of the; the registered office of the legal entity of which they are creditors has been made known in accordance with Paragraph 19 (3) of the UmwG, has notified in writing their claim in writing, 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: SEAT Deutschland Niederlassung GmbH, Weiterstadt, Germany.