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Member of the Executive Board: Josef Daldrup · Merger: J.D. Holding GmbH · Capital: €3,600,000 · Company statute Hrb24 Oct 2007 German Trade Register Announcements, Germany (23/10/2007)
Overview
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Daldrup & Söhne AG, Erfurt (
Unnamed street ??, 99084 Erfurt, Germany
). The Annual General Meeting of September 28, 2007 decided to increase the share capital by EUR 3,350,000.00 to EUR 3,600,000.00 and to recast the Articles of Association. The capital increase has been carried out. New share capital: EUR 3,600,000.00. Changed, now: Board of Directors: Daldrup, Josef, Ascheberg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. The J.D. Holding GmbH with its registered office in Erfurt (Amtsgericht Jena HRB 108993) was merged with the company on the basis of the merger agreement of September 27, 2007 and the resolution of the Annual General Meeting of September 28, 2007 and the resolution of the shareholders' meeting of the transferring company of September 27, 2007. 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 be disclosed in § 19 Abs. 3 UmwG writing, to the extent that they cannot claim satisfaction in writing, in so far a.s. they cannot claim 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 current state is available on the following page: Daldrup & Söhne AG, Oberhaching, Germany.
