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Change of legal form: Semper idem GmbH · Capital: €15.9M · Legal form: GmbH · Company statute Hrb 30 Mar 2009 German Trade Register Announcements, Germany (27/03/2009)
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Semper idem. Underberg AG,
Unnamed street ??, 47495 Rheinberg, Germany
. The Annual General Meeting of February 18, 2009 decided to change the share capital to EUR 15,850,048.32 and at the same time to increase the share capital by EUR 1.68 against deposits to EUR 15,850,050.00 and to amend the Articles of Association in Section 4 (1) (amount and allocation of the share capital, transfer) and 15 para. 1 (resolution). The capital increase has been carried out. Business address:
Unnamed street ??, 47495 Rheinberg, Germany
. EUR 15,850,050.00. In accordance with the resolution of the Annual General Meeting of February 18 and 2009, the company has been converted into the Semper idem GmbH with its registered office in Rheinberg by way of a change of form. The change of form will only take effect with the registration of the legal entity of a new legal form. As not registered: the creditors of the legal entities involved in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form 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 latest known state is available on the following page: Semper idem Underberg AG, Rheinberg, Germany.