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Merger: OLT Flugbeteiligungen GmbH · Capital: €20M · Company statute Hrb12 Nov 2015 German Trade Register Announcements, Germany
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HRB 100021: Share company "Ems", Ungenannte Str. ??, 26723 Emden, Germany. The Annual General Meeting of August 19, 2015 decided to increase the share capital by EUR 3,000,000.00 to EUR 20,000,000.00 from company funds and to amend the Articles of Association in Section 3 (share capital). Furthermore, the Annual General Meeting of August 19, 2015 approved the amendment of the Articles of Association in Sections 8 (approval of the Supervisory Board), Section 11 (elections of the Supervisory Board) and Section 16 (Remuneration of the Supervisory Board). €20,000,000.00. The company has merged as the acquiring entity with the OLT Flugbeteiligungen GmbH, which has its registered office in Emden (District Court of Aurich HRB 201484), in accordance with the merger agreement of June 18, 2015 and the resolution of its resolution of its annual general meeting of August 19, 2015. A/S 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 entry of the merger in the register of the registered office of the entity of which they are creditors is deemed to be disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, 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: Aktien-Gesellschaft Ems, Emden, Germany.
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