European Companies Search Engine
Merger: Proximity Germany GmbH · Shareholder agreement · Name: Proximity Germany GmbH · The operation of a direct marketing agency and an advertising agency with comprehensive service and a sales … Hrb20 Dec 2005 German Trade Register Announcements, Germany (15/12/2005)
Overview
Text
M-I-D Marktinformationsdienst GmbH, Dusseldorf (
Unnamed street ??, 40212 Düsseldorf, Germany
). The shareholders' meeting of August 17, 2005 decided to amend the partnership agreement in Section 1 (1) (Company) and in Section 2 (object of the company). In addition, the partnership agreement has been completely redrafted. New company: Proximity Germany GmbH. New corporate object: The operation of a direct marketing agency and an advertising agency with comprehensive service and a sales promotion agency and a public relations agency (PR). The company is merged as the acquiring entity with the Proximity Germany GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 28903) in accordance with the merger agreement of August 17, 2005 as well a.s. the approval decisions of its shareholders' meeting and that of the transferring entity from the same day. As not registered: the creditors of the companies participating in the merger shall 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: Proximity GmbH, Dusseldorf, Germany.
The visualizations for "Proximity Germany GmbH - Merger: Proximity Germany GmbH · Shareholder agreement · Name: Proximity Germany GmbH · The operation of a direct marketing agency and an advertising agency with comprehensive service and a sales …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
