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Managing Director: Jaana Eichhorn · Authorized signatory (ppa): Johan Eichhorn · Merger: CE Beteiligungen GmbH Hrb7 Jun 2011 German Trade Register Announcements, Germany (24/05/2011)
Overview
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BECKBUSCHSTRAßE 13 Grundstücksverwaltungsgesellschaft mbH, Dusseldorf (
Im Luftfeld 50, 40489 Düsseldorf
). After changing the power of representation and the place of residence, the managing director is now Managing Director: Dr. Eichhorn, Jaana, Weimar, *??.??.????. Together with a managing director: Eichhorn, Johan, Berlin, *??.??.????. The company, as the acquiring entity, has merged with the CE Beteiligungen GmbH, which has its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 35853), on the same date in accordance with the merger agreement of April 27, 2011 and the approval decisions of its shareholders' meeting and the shareholders' meeting of the transferring entity. As not registered: the creditors of the companies participating in the merger shall be required to register within six months of the date on which the merger is entered in the register of the; the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, to declare their claim in writing, according to the ground and amount, to provide security, insofar a.s. they cannot demand 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: ORAVA Beteiligungsgesellschaft mbH, Dusseldorf, Germany.
