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Merger: Datalog Hightech Transport GmbH · Capital: €53,000 · Company statute Hrb12 Dec 2007 German Trade Register Announcements, Germany (04/12/2007)

Overview

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DataLog Spedition GmbH, Dreieich (
Unnamed street ??, 63303 Dreieich, Germany
). The Shareholders' Meeting of August 6, 2007 decided on the conversion of the share capital to euros, the increase of the share capital by EUR 870.81 to EUR 52,000.00 and a further capital increase of EUR 1,000.00 to EUR 53,000.00 for the purpose of carrying out the merger with the Datalog Hightech Transport GmbH in Dreieich (Amtsgericht Offenbach am Main HRB 34696) and the amendment of the Articles of Association in Section 3 (share capital). In addition, the Shareholders' Meeting of August 6, 2007 decided to amend (editorially) Section 1, Section 2 of the Articles of Association (seat) and Section 5 (notices). New share capital: EUR 53,000.00. As not registered, reference is made to the merger agreement of August 6, 2007. The creditors of the entities participating in the merger shall be notified in writing of their claim in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors has been made known in accordance with Paragraph 19 (3) of the 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 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: DataLog Spedition GmbH, Dreieich, Germany.