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Acquisition: Privathotel Lindtner Hamburg GmbH · Spin-off: Privathotel Lindtner Hamburg GmbH · Capital: €26,100 · Shareholder agreement · Name: Konditorei Lindtner Hamburg GmbH · Corporate Purpose Hrb3 Aug 2012 German Trade Register Announcements, Germany (02/08/2012)
Overview
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Verwaltung Grundstücksgesellschaft Heimfelder Holz mbH,
Hamburg, Heimfelder Str. 123, 21075 Hamburg
. On July 24, 2012, the Shareholders' Meeting decided to convert the share capital (DEM 51,000.00) to Eur, to increase it from EUR 26,075.89 for smoothing initially by EUR 24.11 to EUR 26,100.00, then to increase the share capital for the purpose of spin-off with the Lindtner GmbH, Hamburg, by a further EUR 3,900.00 to EUR 30,000.00 and to amend the share agreement in Sections 1 (company), 2 (object) and 3 (equity capital). New company: Konditorei Lindtner Hamburg GmbH. New object of the undertaking: The object of the undertaking is the operation of a confectionery and all related activities of all kinds, with the exception of activities of all kinds subject to authorisation. Retired Managing Director: Slavig, Korri, Housewife, Moisburg. In accordance with the spin-off and takeover agreement of July 24, 2012 and the approval decisions of the shareholders' meetings of the participating legal entities, the company has Lindtner GmbH parts of the assets (the "sub-operation Konditorei Eppendorf") from the same day; in the future: Privathotel Lindtner Hamburg GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 38841) a.s. a whole by means of the conversion by spin-off. The spin-off took effect with the entry on the register sheet of the transferring entity on August 2, 2012. 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 only entitled to this right if they demonstrate that the spin-off 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: Konditorei Lindtner Hamburg GmbH, Hamburg, Germany.