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Managing Director: Frank Koppa, Hans-G. Mehlhorn, Matthias Wend · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Merger: halle-reisen GmbH · Capital: €155,000 · Company statute Hrb 16 May 2011 German Trade Register Announcements, Germany (09/05/2011)
Overview
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Sachsen-Anhalt-Tours GmbH, Halle (Saale),
Unnamed street ??, 06108 Halle (Saale), Germany
. The Shareholders' Meeting of April 27, 2011 decided to increase the share capital by EUR 25,000.00 to EUR 155,000.00 in order to carry out the merger with the halle-reisen GmbH with its registered office in Halle (Saale) and to amend section 3 (share capital) of the Articles of Association. EUR 155,000.00. Retired: Managing Director: ?????, ????????, Halle. Appointed: Managing Director: Wend, Matthias, Petersberg OT Sennewitz, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Personal data added: Managing Director: Koppa, Frank, Teutschenthal, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Personal data added: Managing Director: Mehlhorn, Hans-Günther, Landsberg OT Braschwitz, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procurator: ?????, ????????, Halle (Saale), *??.??.????. The halle-reisen GmbH with its headquarters in Halle/ Saale (Amtsgericht Stendal HRB 214062) was merged with the company on the basis of the merger agreement of April 27, 2011 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger must be provided with security if they are required to declare their claim in writing 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, 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: Sachsen-Anhalt-Tours GmbH, Halle (Saale), Germany.
