European Companies Search Engine
Acquisition: HSH Nordbanik AG mit Doppelsitz, HSH Nordbank AG · Spin-off: HSH Nordbanik AG mit Doppelsitz, HSH Nordbank AG · Capital: €25,100 · Shareholder agreement … Hrb 24 Sept 2013 German Trade Register Announcements, Germany (23/09/2013)
Overview
Text
HSH Real Estate Treuhand GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. The Shareholders' Meeting of August 28, 2013 decided to recast the partnership agreement, in particular in Sections 1 (1) and 3 (Company) and 3 (Share capital, share contributions) and with it the increase of the share capital by EUR 100.00 to EUR 25,100.00 for the purpose of the spin-off with HSH Nordbanik AG with double headquarters in Hamburg and Kiel (Amtsgericht Hamburg HRB 87366 and Amtsgericht Kiel HRB 6127 KI). New company: HGA Real Estate Treuhand GmbH. EUR 25,100.00. In accordance with the spin-off and takeover agreement of August 28, 2013 and the approval decisions of its shareholders' meeting of August 28, 2013 and the general meeting of the transferring entity of May 28, 2013, the company has taken over parts of the assets ("fiduciary activities") of the HSH Nordbank AG, which is based in Hamburg and Kiel (Amtsgericht Hamburg HRB 87366 and Amtsgericht Kiel HRB 6127 KI) a.s. a whole by means of the conversion by spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. As not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to be 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 spin-off 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: HGA Real Estate Treuhand GmbH, Hamburg, Germany.