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Merger (3 companies) · Name: Kronotex Verwaltungs GmbH · Corporate Purpose Hrb 7 Sept 2007 German Trade Register Announcements, Germany (30/08/2007)
Overview
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Kronotex Holzwerkstoffe Verwaltungs GmbH, Holy Grave (
Wittstocker Chaussee 1, 16909 Heiligengrabe
). Company: Kronotex Verwaltungs GmbH. Subject: Takeover of the creation of a partnership as a general partner of Kronotex GmbH & Co. KG; the purpose of which is the production, distribution, trade, mediation and export and import of wood and synthetic resin materials, in particular the production of floor boards by decision of the shareholders' meeting of July 5, 2007 the social contract was redrafted a.s. a whole, in particular in Sections 1 (Company), Section 3 (subject matter of the company) and Section 9 (notices). On the basis of the merger agreement of July 5, 2007 and the approval decisions of the same day, the Kronoply Verwaltungs GmbH were merged with the registered office in Heiligengrabe (Amtsgericht Neuruppin HRB 7332), the Kronotex Fußboden Verwaltungs GmbH with the headquarters in Heiligengrabe (Amtsgericht Neuruppin HRB 7589) and the Kronotex Verwaltungs GmbH with the registered office in Heiligengrabe (Amtsgericht Neuruppin HRB 7172) by transferring their assets to the company a.s. a whole without liquidation. Published a.s. unregistered: the creditors of the entities participating in the merger must be declared in writing, provided that they cannot claim satisfaction within six months of the date on which the entry 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. 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 latest known state is available on the following page: SWISS KRONO TEX Verwaltungs GmbH, Heiligengrabe, Germany.
