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Merger: EuropTec Holding GmbH · Shareholder agreement · Name: EuropTec GmbH Hrb 25 Sept 2009 German Trade Register Announcements, Germany (16/09/2009)
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EuropTec Immobilien GmbH,
Unnamed street ??, 38644 Goslar, Germany
. The shareholders' meeting of August 4, 2009 decided to amend the partnership agreement in Section 1 (Company) and with it to amend the company. New company: EuropTec GmbH. The company is merged as the acquiring entity with the EuropTec Holding GmbH with its registered office in Bad Krozingen (Amtsgericht Freiburg HRB 310791) in accordance with the merger agreement of August 4, 2009 and the approval decisions of the shareholders' meetings of the participating legal entities of August 4, 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 in writing within six months of the date on which the registration of the merger in the register of the registered office of the holder of the contract of interest 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 latest known state is available on the following page: EuropTec GmbH, Goslar, Germany.
