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Merger: APCOA Parking Holdings GmbH · Name: APCOA Parking Holdings GmbH · Company statute Hrb27 Feb 2008 German Trade Register Announcements, Germany (25/02/2008)
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Perpetuum Beteiligungsgesellschaft mbH, Munich (
Unnamed street ??, 80802 München, Germany
). The shareholders' meeting of December 19, 2007 decided to amend the article 1 (company) of the articles of association. New company: APCOA Parking Holdings GmbH. The APCOA Parking Holdings GmbH, which has its registered office in Leinfelden-Echterdingen (Amtsgericht Stuttgart HRB 226012), is merged with the company on the basis of the merger agreement of December 19, 2007 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: APCOA GmbH, Stuttgart, Germany.