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Profit Transfer: Ilbau Liegenschaftsverwaltung GmbH · Merger: BITUNOVA Verwaltungs-GmbH Hrb 5 Jul 2011 German Trade Register Announcements, Germany (29/06/2011)
Overview
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BITUNOVA GmbH,
Unnamed street ??, 40549 Düsseldorf, Germany
. The company is merged as the acquiring entity with the BITUNOVA Verwaltungs-GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 110347) in accordance with the merger agreement of June 1, 2011 and the resolution of the shareholders' meeting of the transferring entity on June 1, 2011. A profit transfer agreement was concluded on June 1, 2011 with the Ilbau Liegenschaftsverwaltung GmbH based in Hoppegarten (Amtsgericht Frankfurt/Oder HRB 5257) a.s. the dominant company. The shareholders' meeting of June 1, 2011 approved him. For the rest of the content, reference is made to the said treaty and the decisions approving it. As not registered: the creditors of the companies participating in the merger shall be deemed to have declared 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 have been 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 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 latest known state is available on the following page: BITUNOVA GmbH, Cologne, Germany.