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Control: MediMax Zentrale Electronic GmbH · No longer Control: ElectronicPartner Handel GmbH · Address Hrb3 Feb 2009 German Trade Register Announcements, Germany (28/01/2009)
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MediMax Electronic Objekt Coesfeld GmbH,
Unnamed street ??, 40472 Düsseldorf, Germany
. Business address:
Unnamed street ??, 40472 Düsseldorf, Germany
. The profit transfer agreement concluded with the ElectronicPartner Handel GmbH based in Düsseldorf (Amtsgericht Düsseldorf HRB 1817) on July 1, 2008 is terminated by a contract of December 9, 2008. A profit transfer agreement was concluded on January 12, 2009 with the MediMax Zentrale Electronic GmbH based in Düsseldorf (Amtsgericht Düsseldorf HRB 22640) as the dominant company. It was approved by the Shareholders' Meeting of January 13, 2009. For the rest of the content, reference is made to the said treaty and the decisions approving it. Any creditor of the company may require the MediMax Zentrale Electronic GmbH security in accordance with Section 303 of the German Stock Corporation Act (AktG) for any claim established before this notice if he registers with it for this purpose within six months of this notice. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.
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: MediMax Electronic Objekt Coesfeld GmbH, Dusseldorf, Germany.
