European Companies Search Engine
Merger: Heese GmbH · Capital: €66,000 · Company statute Hrb 6 Apr 2009 German Trade Register Announcements, Germany (03/04/2009)
Overview
Text
Lutze Fördertechnik GmbH,
Unnamed street ??, 39240 Calbe, Germany
. The Shareholders' Meeting of March 23, 2009 decided to increase the share capital by EUR 26,000.00 to EUR 66,000.00 in order to carry out the merger with the Heese GmbH with its registered office in Calbe and to amend Section 5 (share capital) of the Articles of Association. Business address:
Unnamed street ??, 39240 Calbe, Germany
. €66,000.00. The Heese GmbH with its registered office in Calbe (Amtsgericht Stendal HRB 8729) was merged with the company on the basis of the merger agreement of March 23, 2009 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be provided with security if, within six months of the date on which the registration of the merger is deemed to have been disclosed in accordance with § 19 Abs. 3 UmwG, they shall be required to make a guarantee in writing, provided that they cannot request 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: Lutze Holding GmbH, Einbeck, Germany.