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Change of legal form: MSREF Planet Hamburg Vier GmbH & Co. KG · No longer Control: MSREF Sanchez GmbH · No longer Control: MSREF Sanchez GmbH · Legal form: GmbH & Co. KG Hrb1 Feb 2010 German Trade Register Announcement, Germany (25/01/2010)
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MSREF Planet Hamburg Vier GmbH, Frankfurt am Ungenannte Str. ??, 60311 Frankfurt a. Main, Germany. The control and profit transfer agreement concluded with the MSREF Sanchez GmbH based in Frankfurt am Main (District Court of Frankfurt HRB 78094) on February 13, 2007 has been terminated at the end of December 31, 2009. In accordance with the resolution of the Shareholders Meeting of December 31, 2009, the company has been transformed into the MSREF Planet Hamburg Vier GmbH & Co. KG with its registered office in Frankfurt am Main (District Court of Frankfurt HRA 45542) by way of a change of form. A/S not registered, the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register has been made public in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of this notice. The creditors of the legal entities participating in the change in form shall be notified in writing of their claim on the basis of reason and amount within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors has been made known in § 201 UmwG writing, provided that they cannot require satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form 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: MSREF Planet Hamburg Vier GmbH, Frankfurt a. Main, Germany.
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