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Merger (4 companies) · Capital: €10M · Shareholder agreement Hrb17 Sept 2008 German Trade Register Announcements, Germany (15/09/2008)
Overview
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TSG Logistik GmbH, Ohrdruf (
Unnamed street ??, 99885 Ohrdruf, Germany
). The Shareholders' Meeting of August 21, 2008 approved the conversion of the share capital to euros and an increase in the share capital by EUR 9,488,708.12 to EUR 10,000,000.00 for the implementation of the merger with the Geis Industrie - Service GmbH with its registered office in Nuremberg (Amtsgericht Nürnberg HRB 14435), the Geis Automotive Services GmbH with its registered office in Oberschleißheim (Amtsgericht München HRB 165143), the Bischoff Logistics GmbH with its registered office in Tanna (Amtsgericht Jena HRB 205891), Bischoff Spedition Nürnberg GmbH with its registered office in Nuremberg (Amtsgericht Nürnberg HRB 14128) and the amendment of Section 4 (share capital) of the social contract. New share capital: EUR 10,000,000.00.
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: Geis Industrie - Service GmbH, Nuremberg, Germany.
