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Merger: EUROMASTER GmbH · Shareholder agreement · Name: EUROMASTER GmbH · Corporate Purpose Hrb31 Oct 2008 German Trade Register Announcements, Germany (07/10/2008)
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EUROMASTER Holding GmbH, Kaiserslautern (Ungenannte Str. ??, 67657 Kaiserslautern, Germany). The shareholders' meeting of June 19, 2008 decided to amend the company agreement in Section 1 (company, registered office, financial year), as well as in Section 2 (object of the company) and with it the change of the name of the company and the object of the company. New company: EUROMASTER GmbH. The aim of the company is to provide all kinds of services relating to the maintenance and maintenance of motor vehicles, in particular the sale, assembly and storage of tyres. EUR 1,000,000.00. The company is merged as the acquiring entity with the EUROMASTER GmbH with its registered office in Kaiserslautern (District Court of Kaiserslautern HRB 3453) in accordance with the merger agreement of June 19, 2008 and the shareholders' meeting of the transferring entity of June 19, 2008 (merger by admission). The creditors of the companies participating in the merger must be deemed to have declared 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 have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. 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: Michelin Deutschland GmbH, Karlsruhe, Germany.
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