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Managing Director (1) · Merger: Procar Automobile GmbH · Shareholder agreement · Name: Procar Automobile GmbH · Corporate Purpose Hrb24 Jul 2008 German Trade Register Announcements, Germany (21/07/2008)
Overview
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Emde Holding GmbH, Wuppertal (
Unnamed street ??, 42109 Wuppertal, Germany
). The shareholders' meeting of May 27, 2008 decided to amend the partnership agreement in Section 1 (1) (Company), Section 2 (object of the company). New company: Procar Automobile GmbH. New business subject-matter: trade in motor vehicles and the repair of motor vehicles. The Company may set up, acquire or participate in other companies within the scope of the aforementioned subject-matter. In addition, the company may conduct all transactions conducive to the purpose of the company. This applies in particular to the operation of a leasing company, the brokerage of financing, leasing and insurance contracts and the rental of vehicles. Appointed as Managing Director: ???????, ??????, Essen, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. The company is merged as the acquiring entity in accordance with the merger agreement of May 27, 2008 as well as the approval decisions of its shareholders' meeting of May 27, 2008 and the shareholders' meeting of the transferring entity of May 27, 2008 with the Procar Automobile GmbH with its registered office in Gelsenkirchen (Amtsgericht Gelsenkirchen HRB 5084). As not registered: the creditors of the entities participating in the merger shall 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 in writing. 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: Procar Automobile GmbH, Wuppertal, Germany.
