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Managing Director (1) · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1) · Merger: WM-Holding GmbH Hrb15 Dec 2005 German Trade Register Announcements, Germany (01/12/2005)
Overview
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WM-Online Verwaltungs- und Beteiligungs-GmbH, Bocholt (
Unnamed street ??, 46395 Bocholt, Germany
). No longer Managing Director: Dipl.-Business manager ???????, ??????, Bocholt, *??.??.????; ?????, ????, Bocholt, *??.??.????. Appointed as Managing Director: ????, ????????????, Bocholt, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Procura terminated: ????????????, ??????, Bocholt, *??.??.????. The company is merged as a transferring entity with the WM-Holding GmbH, based in Bocholt (Amtsgericht Coesfeld HRB 9119), in accordance with the merger agreement of November 23, 2005 and the shareholders' meeting of the acquiring entity on November 23, 2005. The merger shall only become effective upon registration on the register sheet of the acquiring entity. The creditors of the companies participating in the merger must be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the 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 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: WM-Online Verwaltungs- und Beteiligungs-GmbH, Bocholt, Germany.