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Merger (4 companies) · Capital: €558,000 · Shareholder agreement Hrb 27 Jan 2005 German Trade Register Announcements, Germany (24/01/2005)
Overview
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Schönmackers Umweltdienste Verwaltung GmbH, Neuss (
Unnamed street ??, 41464 Neuss, Germany
). The Shareholders' Meeting of August 20, 2004 decided to amend the partnership agreement in Section 4 and thereby increase the share capital for the purpose of carrying out the merger with the Schönmackers Umweltdienste Verwaltung GmbH based in Siegen (Amtsgericht Siegen HRB 4502) by decision of the shareholders' meeting of the same day from EUR 26,000.00 to EUR 52,000.00. Subsequently, the share capital was increased by EUR 180,000.00 to EUR 232,000.00 by decision of the shareholders' meeting on the same day for the purpose of carrying out the merger with the Kreislaufwirtschaft Maurer Verwaltung GmbH based in Weilerswist (Amtsgericht Bonn HRB 11409). Subsequently, the share capital was increased by EUR 300,000.00 to EUR 532,000.00 by decision of the shareholders' meeting on the same day for the purpose of carrying out the merger with the Jäger Verwaltungs-GmbH based in Siegen (Amtsgericht Siegen HRB 3065). Subsequently, the share capital was increased by EUR 26,000.00 to EUR 558,000.00 by decision of the shareholders' meeting on the same day for the purpose of carrying out the merger with the Ohlenforst Verwaltungs-GmbH based in Geilenkirchen (Amtsgericht Aachen HRB 9544). As the acquiring entity, the Company is entitled to the 2004 and the approval decisions of its shareholder meetings of August 20, 2004 and the shareholder meetings of the transferring legal entities of August 20, 2004 merged with the Schönmackers Umweltdienste Verwaltung GmbH based in Siegen (Amtsgericht Siegen HRB 4502), the Kreislaufwirtschaft Maurer Verwaltung GmbH based in Weilerswist (Amtsgericht Bonn HRB 11409), the Jäger Verwaltungs-GmbH based in Siegen (Amtsgericht Siegen HRB 3065) and the Ohlenforst Verwaltungs-GmbH with its registered office in Geilenkirchen (Amtsgericht Aachen HRB 9544). Correction of the entries of December 8, 2004 and January 13, 2005 after previous registration errors.
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: Schönmackers Umwelttechnik GmbH, Kempen, Germany.