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Name: Mast-Jägermeister SE Hrb27 Jan 2011 German Trade Register Announcements, Germany (21/01/2011)
Overview
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Mast-Jägermeister AG,
Unnamed street ??, 38296 Wolfenbüttel, Germany
. Now: European AG (SE). Articles of Association of December 17, 2010/ January 10, 2011. New company: Mast-Jägermeister SE. Created by merger to include Cervus shareholding management AG based in Vienna/Austria, registered in the company register of the Vienna Commercial Court under company register number FN 347950t as a transferring company with the Mast-Jägermeister AG based in Wolfenbüttel, registered in the Commercial Register of the District Court of Braunschweig HRB 7599 as the acquiring company, in accordance with the identical merger plans of December 17, 2010 and January 10, 2011 as well as the approval resolutions of the Annual General Meeting of the Mast-Jägermeister AG of December 16, 2010 and the General Meeting of Cervus Beteiligungsverwaltungs AG of January 10, 2011 with simultaneous change of legal form to a European AG (SE). As not registered, creditors who have a claim against the founding company will be provided with security if they assert their claim in writing and in the amount of the claim within six months (Art. 24 sec. 1 SE-VO in § 22 UmwG) after disclosure of the registration (Section 15 (2) SE-VO). The creditors are entitled to the claim only to the extent that they can establish that their claims are endangered by the merger and that they cannot already demand pacification. The notification of the claim must be sent to the following address: Mast-Jägermeister SE,
Unnamed street ??, 38296 Wolfenbüttel, Germany
, Federal Republic of Germany. Full information on the arrangements for asserting creditors' rights may be obtained free of charge at this address.
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: Mast-Jägermeister SE, Wolfenbüttel, Germany.