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Managing Director: Matthias Kehl, Ulrich Werring · Merger: Gut Recknitztal GmbH · Shareholder agreement · Company statute Hrb3 Mar 2009 German Trade Register Announcements, Germany (02/03/2009)
Overview
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G. R. Semlow GmbH,
Semlow, Bahnhofstraße 7, 18334 Semlow
. The Shareholders' Meeting of February 19, 2009 decided to amend the partnership agreement in Section 4 (share capital) and, with it, to increase the share capital by EUR 75,000.00 in the course of the merger with the Gut Recknitztal GmbH, Semlow (Amtsgericht Stralsund HRB 2643). At the same time, the Articles of Association were recast and, in particular, the general representation rule, the financial year and the rules on the shareholders' meeting, the non-compete obligation and the notices were amended or introduced. €100,000.00. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: Kehl, Matthias, Stuhr-Varrel, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed, now: Managing Director: Werring, Ulrich, Vechta, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company is merged as the acquiring entity with the Gut Recknitztal GmbH with its registered office in Semlow (AG Stralsund 2643) in accordance with the merger agreement of February 17, 2009 and the shareholders' meeting of the transferring entity of February 17, 2009. 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: Gut Recknitztal GmbH, Semlow, Germany.