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Merger: HTT Hoch-Temperatur-Technik Vertriebsbüro Süd GmbH · Share­holder agreement Hrb 16 Sept 2014 German Trade Register Announcements, Germany

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HRB 12329: HTT energy GmbH,
Unnamed street ??, 32051 Herford, Germany
. The Shareholders' Meeting of August 5, 2014 decided to amend the partnership agreement in Section 3 (share capital, share contributions) and thereby increase the share capital by EUR 13,000.00 for the purpose of merging with the HTT Hoch-Temperatur-Technik Vertriebsbüro Süd GmbH in Herford (Amtsgericht Bad Oeynhausen HRB 6752). EUR 113,000.00. The company has merged as the acquiring entity with the HTT Hoch-Temperatur-Technik Vertriebsbüro Süd GmbH, based in Herford (Amtsgericht Bad Oeynhausen HRB 6752), in accordance with the merger agreement of August 5, 2014 and the resolution of the shareholders' meeting of the transferring entity on August 5, 2014. As not registered: the creditors of the entities participating in the merger shall, within six months of the date on which the entry of the merger in the register of the registered office of those entities of which they are creditors are deemed to have been made known in writing in accordance with Paragraph 19 (3) of the UmwG, to declare their claim in writing, provided that 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 latest known state is available on the following page: HTT Abwicklungsgesellschaft mbH, Herford, Germany.