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Merger: Rink Verwaltungs- und Beteiligungsgesellschaft mbH · Shareholder agreement · Corporate Purpose Hrb 4 Apr 2007 German Trade Register Announcements, Germany (30/03/2007)
Overview
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TGE Thüringer Gartenbaubeteiligungs- und Entwicklungsgesellschaft mbH, Laasdorf (
Stadtrodaer Straße 1, 07646 Laasdorf
). The shareholders' meeting of February 19, 2007 decided to amend Sections 2 (object of the company) and 3 (share capital and share deposits) as well as 13 (announcements) of the social contract. New subject-matter: management of own and foreign assets insofar as no official authorisations are required for this, advice, support for companies insofar as they belong to the producer cooperative for fruit and vegetables of the EGM producer wholesale market Thuringia-Saxony-Spreewald eG or it is intended for their affiliation, as well as the acquisition and management of shareholdings of all kinds as well as the takeover as personally liable partner. The Rink Verwaltungs- und Beteiligungsgesellschaft mbH with its registered office in Laasdorf (Amtsgericht Jena HRB 210121) was merged with the company on the basis of the merger agreement of February 19, 2007 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall, 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 declared in writing, in accordance with § 19 Abs. 3 UmwG, to declare their claim in writing, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the merger jeopardises the fulfilment of their demand.
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: TGE Thüringer Gartenbaubeteiligungs- und Entwicklungsgesellschaft mbH, Laasdorf, Germany.