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Merger: MyBook GmbH · No longer Control: Bonnier Media Deutschland GmbH · No longer Control: Bonnier Media Deutschland GmbH Hrb1 Aug 2016 German Trade Register Announcements, Germany
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HRB 98748: Hörbuch Hamburg HHV GmbH,
Unnamed street ??, 22765 Hamburg, Germany
. The company is merged as a transferring entity with the MyBook GmbH with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 162369 B) in accordance with the merger agreement of July 19, 2016 and the approval decisions of the shareholders' meetings of the participating entities on the same day. The merger shall only become effective upon registration on the register sheet of the acquiring entity. The control and profit transfer agreement concluded with the Bonnier Media Deutschland GmbH, Munich (Amtsgericht München HRB 136800) on July 21, 2003 has been terminated. As 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 is deemed to have been disclosed 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 6 months of publication of the registration. 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, which is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, to declare their claim in writing, to provide security in so far 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: Hörbuch Hamburg HHV GmbH, Hamburg, Germany.
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