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No longer Managing Director (1) · Merger: Proximity itec GmbH · Shareholder agreement · Name: Proximity Technology GmbH Hrb20 Sept 2005 German Trade Register Announcements, Germany (12/09/2005)
Overview
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Proximity GmbH, Dusseldorf (
Unnamed street ??, 40212 Düsseldorf, Germany
). The shareholders' meeting of August 17, 2005 decided to amend the partnership agreement in Section 1 and thus the company. New company: Proximity Technology GmbH. No longer Managing Director: ????????, ???????, Hamburg, *??.??.????. The company is merged a.s. the acquiring entity with the Proximity itec GmbHmit headquarters in Düsseldorf (Amtsgericht Düsseldorf HRB 51263) in accordance with the merger agreement of August 17, 2005 and the approval decisions of its and the shareholders' meeting of the transferring entity of August 17, 2005. As not registered, the company must provide security to each creditor for any claim for which it cannot claim satisfaction if it registers it in writing within six months of the date of publication specified in accordance with Paragraph 19 (3) of the UmwG and makes it credible that the merger jeopardises its fulfilment.
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: Proximity Technology GmbH, Hamburg, Germany.