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Merger: Wynn's Deutschland GmbH · Address · Shareholder agreement · Corporate Purpose Hrb24 Jul 2009 German Trade Register Announcements, Germany (21/07/2009)
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Premark Verwaltungs GmbH,
Unnamed street ??, 46535 Dinslaken, Germany
. The shareholders' meeting of July 10, 2009 decided to amend the company contract in Section 2 paragraph 1 and with it to change the object of the company. Business address:
Unnamed street ??, 46535 Dinslaken, Germany
. New business object: the acquisition, holding and management of shareholdings in other companies, as well as the management of own assets. The company is merged as the acquiring entity with the Wynn's Deutschland GmbH with its registered office in Ratingen (Amtsgericht Düsseldorf HRB 43871) in accordance with the merger agreement of July 10, 2009 and the shareholders' meeting of the transferring entity on July 10, 2009. 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: ITW (Deutschland) GmbH, Dusseldorf, Germany.
