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Merger (3 companies) · Share­holder agreement · Name: Corpus Immobilien Makler GmbH Hrb25 Aug 2005 German Trade Register Announcements, Germany (16/08/2005)

Overview

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Corpus Makler Management GmbH, Cologne (
Unnamed street ??, 50674 Köln, Germany
). The shareholders' meeting of June 24, 2005 decided to amend the partnership agreement in Section 1 (1) (Company) and with it the change of the company. New company: Corpus Immobilien Makler GmbH. The company is merged as the acquiring entity with the SK CORPUS Immobilienvermittlung GmbH with its registered office in Cologne (Amtsgericht Köln HRB 26529), with the S Corpus Immobilienvermittlungs GmbH Düsseldorf with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 36236) and with the S Corpus Immobilienvermittlungs GmbH Bad Homburg with its registered office in Bad Homburg v. H (Amtsgericht Bad Homburg HRB 6666) in June 24, 2005. The creditors of the companies participating in the merger shall, within six months of the date on which the entry of the merger in the register of the registered office of those entities of which they are creditors are deemed to have been made public in accordance with Paragraph 19 (3) of the UmwG, shall declare in writing their claim for the amount of reason and amount to provide security, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their 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: S Immobilienpartner GmbH, Cologne, Germany.