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Merger (3 companies) · Company statute · Corporate Purpose Hrb26 May 2009 German Trade Register Announcements, Germany (18/05/2009)
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meiller direct GmbH,
Unnamed street ??, 92421 Schwandorf, Germany
. The shareholders' meeting of December 1, 2008 decided to amend section 2 (subject of the company) of the Articles of Association. New business object: The object of the company is the manufacture and distribution of products and services related to direct marketing; further processing, in particular the envelodment, postal processing and dispatch of printed products of all kinds, primarily for direct marketing purposes; administrations of all kinds, in particular for publishing, data processing, press and publishing; the development of concepts for and implementation of marketing communication measures, database-based and analytical optimisation of direct target group approaches, development of digital media, and the development, trading and distribution of hardware and software, including consulting; and all activities directly or indirectly related to this object of the company. A consulting activity subject to approval under the Law on Legal or Tax Advice is not the subject of the company. The meiller dialogservice GmbH with its registered office in Schwandorf (Amtsgericht Amberg HRB 3845), the meiller lettershop GmbH with the registered office in Schwandorf (Amtsgericht Amberg HRB 3067) and the meiler further processing GmbH with the registered office in Schwandorf (Amtsgericht Amberg HRB 3513) were merged with the company on the basis of the merger agreement of December 1, 2008 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: Paragon Germany GmbH, Schwandorf, Germany.