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Merger: Wilhelm Reuschling GmbH · Shareholder agreement · Name: Wilhelm Reuschling GmbH · Corporate Purpose Hrb7 Jul 2008 German Trade Register Announcements, Germany (03/07/2008)
Overview
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Happy Waters International GmbH, Bad Vilbel (
Gießener Straße 18-30, 61118 Bad Vilbel
). The shareholders' meeting of June 26, 2008 decided to amend the partnership agreement in Sections 1 paragraph 1 (company) and 2 (object of the company). New company: Wilhelm Reuschling GmbH. New subject-matter: manufacture and distribution of mineral well products and other beverages of all kinds, and all related ancillary industries, in particular the holding and exploitation of rights relating to the manufacture and distribution of those products. The company, as the acquiring entity, has merged with the Wilhelm Reuschling GmbH, which has its registered office in Bad Vilbel (Amtsgericht Frankfurt am Main HRB 72225), in accordance with the merger agreement of June 26, 2008 and the consent decisions of the participating entities on the same day. As not registered: the creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction 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. 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: Wilhelm Reuschling GmbH, Bad Vilbel, Germany.