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Acquisition: Berufsförderungswerk Hamburg GmbH · Spin-off: Berufsförderungswerk Hamburg GmbH · Break-up: Berufsförderungswerk Hamburg GmbH · Capital: €230,650 · Shareholder agreement … Hrb 21 Jul 2015 German Trade Register Announcements, Germany
Overview
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HRB 36807: Berufliches Trainingszentrum Hamburg (BTZ) GmbH,
Unnamed street ??, 22083 Hamburg, Germany
. The Shareholders' Meeting of July 1, 2015 decided to recast the partnership agreement, in particular in Sections 1 (Company), 2 (object of the company) and 4 (share capital) and with it the increase of the share capital by EUR 55,550.00 to EUR 230,650.00 for the purpose of spin-off with the Berufsförderungswerk Hamburg GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 2345). New company: BFW Berufsförderungswerk Hamburg GmbH. Change of business address:
Unnamed street ??, 22159 Hamburg, Germany
. 1) The Company pursues exclusively and directly charitable and charitable purposes within the meaning of the section "Tax-beneficiary purposes" of the Tax Code. 2) The purpose of the company is to promote charitable purposes within the meaning of Section 53 No. 1 of the Tax Code, vocational training and the welfare system. The aim of society is to support adults with health problems who wish to participate in or participate in working life, who seek access to work on the labour market, who want to maintain and retain a job or who want to re-enter the labour market. The necessary services are provided for the northern German region. 3) The purpose of the company is realized in particular by: the target group referred to in paragraph 2 is enabled to participate in working life through training and qualification, as well as through information, advice, diagnostics and placement, including support in working life. The company uses the permit to operate in the catering and catering industries in order to make participation in working life. 4) The company must respect the other public interests determined by the Senate. EUR 230.650.00. The power of sole representation may be granted. Managing directors may be authorised to enter into legal transactions on behalf of the company as a representative of a third party. In accordance with the splitting and takeover agreement of July 1, 2015 and the approval decisions of its shareholders' meeting of July 1, 2015 and the shareholders' meeting of the transferring entity on July 1, 2015, the company has taken over part of the assets of the Berufsförderungswerk Hamburg GmbH, which is based in Hamburg (Amtsgericht Hamburg HRB 2345), as a whole by means of the conversion by spin-off. The spin-off took effect with the registration on the register sheet of the transferring entity Berufsförderungswerk Hamburg GmbH (after the change of company now: PepKo Perspektiv-Kontor Hamburg GmbH) on the ___________________________ As not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to be made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation 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 latest known state is available on the following page: BFW Berufsförderungswerk Hamburg gGmbH, Hamburg, Germany.