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Merger: Security Pacific Beteiligungs-, Vermögens- und Verwaltungsgesellschaft mbH · Capital: €103,000 · Shareholder agreement Hrb19 Jan 2007 German Trade Register Announcements, Germany (15/01/2007)
Overview
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EOS Immobilienworkout GmbH, Kamp-Lintfort (
Unnamed street ??, 47475 Kamp-Lintfort, Germany
). On September 27, 2001, the Shareholders' Meeting decided to convert the share capital (DEM 200,000.00) to Eur 3, then to increase it by EUR 102,258.38 by EUR 741.62 to EUR 103,000.00 and to amend the partnership agreement in Section 3 (share capital). The Shareholders' Meeting of November 9, 2006 decided to amend Sections 5 (fiscal year) and 9 (publications). As a acquiring company, the company has been merged into the acquiring company as a whole with the "Security Pacific Shareholding, Assets and Verwaltungssgesellschaft mbH" previously registered in the Commercial Register of Offenbach am Main under HRB 6713 by transferring its assets a.s. a whole, excluding the liquidation, in accordance with the provisions of the KapErhG pursuant to the merger agreement of August 17 and 201989.
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: EOS Immobilienworkout GmbH, Mülheim a. d. Ruhr, Germany.