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Managing Director (2) · Merger: Netscape Communications GmbH, Platform-A Germany GmbH Hrb9 Oct 2009 German Trade Register Announcements, Germany (08/10/2009)
Overview
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AOL Deutschland Medien GmbH, Ungenannte Str. ??, 20359 Hamburg, Germany. Appointed Managing Director: ?????????, ????????, Hamburg, *??.??.????, authorized to represent one another; 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. Changed, now Managing Director: ??????, ???????, Hamburg, *??.??.????, authorized to represent one another; 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. The company is merged as the acquiring entity with the Platform-A Germany GmbH with its registered office in Hamburg (District Court of Hamburg HRB 77006) in August 31, 2009 and the shareholders' meeting of the transferring entity on August 31, 2009 in accordance with the merger agreement of August 31, 2009 as well as the approval decisions of its shareholders' meeting of August 31, 2009 and the shareholders' meeting of the transferring entity on August 31, 2009. The company is merged as the acquiring entity with the Netscape Communications GmbH with its registered office in Hamburg (District Court of Hamburg HRB 94176) in august 31, 2009 and the shareholders' meeting of the transferring entity of August 31, 2009 in accordance with the merger agreement of August 31, 2009 as well as the approval decisions of its shareholders' meeting of August 31, 2009 and the shareholders' meeting of the transferring entity on August 31, 2009. A/S not registered: the creditors of the companies participating in the merger shall be required to declare their claim for reason and amount in writing, provided that they cannot claim satisfaction within six months of the date on which the entry of the merger in the register of the registered office of those entities of which they are creditors is deemed to be made known in accordance with Paragraph 19 (3) of the UmwG. 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 current state is available on the following page: AOL Deutschland Medien GmbH, Hamburg, Germany.
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