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Merger: UBT See- und Hafen-Spedition GmbH · Shareholder agreement · Corporate Purpose Hrb22 Mar 2013 German Trade Register Announcements, Germany (21/03/2013)
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K+S Transport GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. The shareholders' meeting of February 1, 2013 decided to amend the company contract in Section 2 and with it to change the object of the company. New business object: transport and handling of potash, bulk goods of the chemical industry and mining and other goods. Furthermore, any kind of activity in the field of forwarding and storage as well as the chartering, agency and clarification business. The company is merged as the acquiring entity with the UBT See- und Hafen-Spedition GmbH Rostock with its registered office in Rostock (Amtsgericht Rostock HRB 783) in accordance with the merger agreement of January 16, 2013 as well a.s. the approval decisions of its shareholders' meeting of February 1, 2013 and the shareholders' meeting of the transferring entity on January 16, 2013. As not registered: the creditors of the companies participating in the merger shall be required to declare 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 be 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: K+S Transport GmbH, Hamburg, Germany.
