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Merger: ServiceLine & Logist-x GmbH · Address · Shareholder agreement · Name: DLZE Dienstleistungszentrum für Technik und Logistik Emmerke GmbH Hrb23 Sept 2009 German Trade Register Announcements, Germany (17/09/2009)
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Zentralwerkstatt für Unterhaltungselektronik GmbH,
Unnamed street ??, 31180 Giesen, Germany
. The Shareholders' Meeting of August 6, 2009 decided to amend the partnership agreement in Section 4 and with it the increase of the share capital by EUR 28,000.00 for the purpose of merging with the ServiceLine & Logist-x GmbH, Giesen (Amtsgericht Hildesheim HRB 2366). The shareholders' meeting of August 6, 2009 decided to amend the company agreement in Sections 1 and 2 and with it to change the company and the object. New company: DLZE Dienstleistungszentrum für Technik und Logistik Emmerke GmbH. Business address:
Unnamed street ??, 31180 Giesen, Germany
. (a) repair/repair of electrical and electronic equipment and components (b) development of electrical and electronic equipment (c) manufacture of electronic equipment and equipment, d) assessment of insurance claims, in particular for lightning damage and for electromagnetic compatibility, battery services, etc. 2. a) internal logistics, b) storage, testing, dispatching, assembly of goods of all kinds within the framework of the legal regulations, c) Call Center Service Inbound, d) Technical Hotline, e) Warehouse Management, f) Inventory management/Dispo, g) Distribution of electrical and electronic components. €58,000.00. The company is merged as the acquiring entity with the ServiceLine & Logist-x GmbH, Giesen (Amtsgericht Hildesheim HRB 2366) a.s. the transferring entity in accordance with the merger agreement of August 6, 2009 and the approval decisions of the shareholder meetings of the participating legal entities of August 6, 2009. 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 required to declare their claim for the amount of the merger in writing within six months of the date on which the registration of the merger in the register of the place of business of the holder of the trade 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: DLZE GmbH, Giesen, Germany.
