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Merger: Wilhelm Reuschling GmbH · Shareholder agreement · Name: Wilhelm Reuschling GmbH · Corporate Purpose Hrb4 Sept 2007 German Trade Register Announcements, Germany (29/08/2007)
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AfG Holding GmbH, Bad Vilbel (Ungenannte Str. ??, 61118 Bad Vilbel, Germany). The shareholders' meeting of August 22, 2007 has decided on amendments to the partnership agreement in Sections 1 (1) (Company), Section 2 (Object) and Section 9 (Announcements). New company: Wilhelm Reuschling GmbH. New subject-matter: the manufacture and distribution of mineral well products and other beverages of all kinds, and all related ancillary industries, in particular the holding and exploitation of rights relating to the manufacture and distribution of those products. Section 2 (subject matter) of the company's social contract has been amended and recast accordingly: The company has been merged as the acquiring entity in accordance with the merger agreement of August 22, 2007 and the consent decisions of the participating entities from the same day with the Wilhelm Reuschling GmbH with its registered office in Bad Vilbel (District Court of Frankfurt HRB 72428). A/S not registered: 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 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 has been 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: Wilhelm Reuschling GmbH, Bad Vilbel, Germany.
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