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Merger: IBS Business Consulting GmbH Hrb8 Jan 2014 German Trade Register Announcements, Germany (07/01/2014)
Overview
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IBS AG excellence, collaboration, manufacturing, Höhr-
Unnamed street ??, 56203 Höhr-Grenzhausen, Germany
. A contract for the proposed merger of the IBS Business Consulting GmbH with the registered office in Höhr-Grenzhausen (Amtsgericht Montabaur HRB 21548) with the IBS AG excellence, collaboration, manufacturing with its registered office in Höhr-Grenzhausen (Amtsgericht Montabaur HRB 6069) has been submitted to the Register Court. Where at least nine tenths of the share capital or share capital of a transferring capital company is in the hands of a AG, a merger decision of the acquiring AG to take up that transferring company is not necessary. Own shares of the transferring company and shares belonging to another company on account of that company shall be deducted from the share capital or share capital. Section 62 (1) of the German General Code does not apply if shareholders of the acquiring company, whose shares together reach the twentieth part of the share capital of that company, require the convening of a general meeting at which the approval of the merger is decided. The Articles of Association may link the right to request the convening of the General Meeting to the ownership of a smaller part of the share capital of the acquiring company.
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: Siemens Industry Software GmbH, Cologne, Germany.
