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Merger: Diskont und Kredit AG · Name: GE Capital Bank AG Hrb21 Oct 2008 German Trade Register Announcements, Germany (13/10/2008)
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HELLER BANK AG, Mainz (
Unnamed street ??, 55130 Mainz, Germany
). By resolution of the Annual General Meeting of August 26, 2008, the Articles of Association have been amended in Section 1 (1) (Company). New company: GE Capital Bank AG. The company, as the acquiring entity, is merged with the Diskont und Kredit AG with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 110) in accordance with the merger agreement of August 26, 2008 and the approval resolutions of its annual general meeting from the same date and the general meeting of the transferring entity from the same date with the Diskont und Kredit AG with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 110). 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: TARGO Commercial Finance AG, Mainz, Germany.