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MD: Frank Ellerhold, Andreas Keller · ppa (2) · Profit Transfer: Ellerhold AG · Merger: StretchBoard GmbH · Change of headquarters: Pader Digital GmbH · Address · Capital: €52,000 … Hrb7 Feb 2014 German Trade Register Announcements, Germany
Overview
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HRB 33043: Ellerhold Maschinenfabrik GmbH,
Radebeul, Friedrich-List-Str. 31, 01445 Radebeul
. GmbH. Partnership agreement of October 29, 2001 last amended on November 20, 2009. The Shareholders' Meeting of December 23, 2013 decided to amend the partnership agreement in Section 1 (Company, previously Pader Digital GmbH and registered office, previously Paderborn, Amtsgericht Paderborn HRB 3948). The Shareholders' Meeting of December 23, 2013 decided to increase the share capital by EUR 25,000.00 to EUR 52,000.00 for the purpose of merging with StrtchBoard GmbH, based in Radebeul (Amtsgericht Dresden HRB 24091) and amending Section 4 (share capital) of the partnership agreement. Business address:
Friedrich-List-Str. 31, 01445 Radebeul
. The object of the company: development, industrial production and distribution of digital printing systems; Purchase and sale of accessories and consumables as well as the development, installation and installation of software products for the operation of the digital printing systems together with all related customer support and services. Share capital: EUR 52,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Ellerhold, Frank, Radebeul, *??.??.????, 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. Managing Director: Keller, Andreas, Dresden, *??.??.????, authorized to represent one person. Individual procurators: ???????, ?????, Leipzig, *??.??.????; Schroeder, Ulf, Ottendorf-Okrilla OT Medingen, *??.??.????. The StretchBoard GmbH with its registered office in Radebeul (Amtsgericht Dresden HRB 24091) is merged with the company by way of admission on the basis of the merger agreement of December 23, 2013 and the resolutions of the shareholders' meetings of the same day. On March 31, 2010, the company entered into a profit transfer agreement with the Ellerhold AG with its registered office in Radebeul (Amtsgericht Dresden HRB 23769). By resolution of April 26, 2010 and the general meeting of the dominant company approved by resolution of the same day. Published a.s. unregistered: The creditors of the entities participating in the merger shall be required to declare their claim in writing in writing 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 known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of the 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: Ellerhold Maschinenfabrik GmbH, Radebeul, Germany.
