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Merger: Dieter C. Schmid GmbH · Capital: €20.7M · Share­holder agreement Hrb 5 Sept 2011 German Trade Register Announcements, Germany (01/09/2011)

Overview

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Gebr. Schmid GmbH,
Unnamed street ??, 72250 Freudenstadt, Germany
. The share capital is increased to EUR 20,652,620.00 by resolution of the Shareholders' Meeting of August 12, 2011 for the purpose of merging with the "Dieter C. Schmid GmbH", Freudenstadt (Amtsgericht Stuttgart HRB 430159). The Shareholders' Meeting of August 12, 2011 decided to amend the social contract accordingly in Section 6 (share capital). EUR 20,652,620.00. The company (acquiring legal entity) merged the GmbH "Dieter C. Schmid GmbH", Freudenstadt (Amtsgericht Stuttgart HRB 430159) on the basis of the merger agreement of August 12, 2011 and the resolutions of the participating legal entities on the same day (merger for admission). As not registered: the creditors of the entities involved in the merger must be declared in writing if, 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 have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of the amount in writing, provided that they cannot demand satisfaction. However, creditors are only entitled to this right 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 latest known state is available on the following page: Gebr. Schmid GmbH, Freudenstadt, Germany.