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Merger: GeKo Leasing GmbH · Shareholder agreement · Corporate Purpose · Subsidiary Hrb22 Sept 2006 German Trade Register Announcements, Germany (12/09/2006)
Overview
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Kohl-Automobile GmbH, Aachen (
Neuenhofstr. 160, 52078 Aachen
). The shareholders' meeting of August 25, 2006 decided to amend the company contract in Section 2 (object) and with it to change the object of the company. New business object: The object of the undertaking is the trade and repair of motor vehicles of all kinds and related transactions; The company also has leasing transactions of all kinds. The company is also entitled to maintain a restaurant business. The company may participate in other companies and establish branches. The object of the company is also the assumption of management, including personal liability in other companies. The company, as the acquiring entity, is merged with the GeKo Leasing GmbH with its registered office in Aachen (Amtsgericht Aachen HRB 3831) in accordance with the merger agreement of August 25, 2006 and the approval decisions of its shareholders' meeting of the same day and the shareholders' meeting 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: Kohl automobile GmbH, Aachen, Germany.
