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MD: Stefan Jesse, Tim Weckerle · Change of headquarters: Angel BidCo GmbH · Merger: AUVESY Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Sept 2021 German Trade Register Announcements, Germany
Overview
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HRB 33210: Angel BidCo GmbH, Landau in der
Unnamed street ??, der Pfalz, Germany
. Limited liability company. Articles of Association of 12 February 2021 with amendment of 7 April 2021. The shareholders' meeting on 16 August 2021 resolved to amend the articles of association in § 1 (company, registered office and financial year) and with it the relocation of the registered office from Munich (previously Amtsgericht München HRB 263468) to Landau in the Palatinate. Business address:
Unnamed street ??, der Pfalz, Germany
. Purpose: to acquire and hold shareholdings in companies in the Federal Republic of Germany and abroad; as well as provision of central services (e.B strategic M&A-related, administrative and or commercial services) for remuneration to domestic and foreign subsidiaries and other group companies in which the company directly or indirectly holds a stake. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Jesse, Stefan, Altußheim, **??.??.????; Dr. Weckerle, Tim, Landau in der Pfalz, **??.??.????, each authorized to represent individually with the authority to conclude legal transactions on behalf of the company with himself in his own name or as a representative of a third party. As the acquiring legal entity, the company has merged with the AUVESY Holding GmbH based in Landau in der Pfalz (Amtsgericht Landau HRB 32174) in accordance with the merger agreement of 16 August 2021 as well a.s. the approval resolutions of its shareholders' meeting of 16 August 2021 and the shareholders' meeting of the transferring legal entity of 16 August 2021 (merger by acquisition). The creditors of the companies involved in the merger shall be provided with security if they are deemed to have been published 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 is deemed to have been published in accordance with Paragraph 19 (3) of the UmwG, unless they are able to 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: Auvesy-MDT Holding GmbH, Landau i. d. Pfalz, Germany.
