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Merger: Fillwatch Landau GmbH · Capital: €26,000 · Shareholder agreement Hrb 5 Jan 2010 German Trade Register Announcements, Germany (10/12/2009)
Overview
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FRÖTEK-Kunststofftechnik GmbH, Osterode am
Unnamed street ??, 37520 Osterode, Germany
. On November 9, 2009, the Shareholders' Meeting decided to to convert the share capital (DEM 50,000.00) to Euros, increase it from EUR 25,564.59 by EUR 435.61 to EUR 26,000.00 and to amend the partnership agreement in Section 3 (duration of the company, financial year, termination), 6 (collection of shares), 7 (compensation), 8 (management and representation), 9 (shareholders' meeting) and 13 (costs). Business address: At the bottom
Unnamed street ??, 37520 Osterode, Germany
. €26,000.00. The company is merged as the acquiring entity with the Fillwatch Landau GmbH with its registered office in Nuremberg (Amtsgericht Nürnberg HRB 19400) in accordance with the merger agreement of November 9, 2009 and the resolution of the shareholders' meeting of November 9, 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: FRÖTEK-Kunststofftechnik GmbH, Osterode, Germany.
