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MD: Michael Reinhardt, Henning Rodekohr · Acquisition: Bremer Schweiz Mineralbrunnen GmbH · Spin-off: Bremer Schweiz Mineralbrunnen GmbH · Capital: €110,000 · Company statute · Corporate Purpose Hrb26 May 2017 German Trade Register Announcements, Germany (24/05/2017)
Overview
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HRB 100164: Anna Zimmermann GmbH,
Unnamed street ??, 30175 Hannover, Germany
. The Shareholders' Meeting of May 17, In 2017, for the purpose of the acquisition of assets of Bremen-based Mineralbrunnen GmbH in Bremen (Amtsgericht Bremen HRB 12343), the share capital increased by EUR 5,000.00 to EUR 110,000.00 and the corresponding amendment of the Articles of Association to 3 (share capital and financial year) as well as the amendment of Section 2 (object of the company) and Section 4 (management and representation) and with it the amendment of the company's object. New object of the company: The production and distribution of beverages of any kind. EUR 110,000.00. Changed power of representation, now: Managing Director: Rodekohr, Henning, Bruchhausen-Vilsen, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Personal data changed, now: Managing Director: Dr. Reinhardt, Michael, Hoya, *??.??.????, authorised to represent him together with another managing director or an authorized representative. In accordance with the spin-off and takeover agreement of May 17, 2017 and the approval decisions of its shareholders' meeting of May 17, 2017 and the shareholders' meeting of the transferring entity of May 17, 2017, the company has taken over parts of the assets (operation) of the "Bremer Schweiz" Mineralbrunnen GmbH with its registered office in Bremen (Amtsgericht Bremen HRB 12343) 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 entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to be known in § 19 Abs. 3 UmwG, they must declare their claim in writing for the amount of their rights, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of the 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: Anna Zimmermann GmbH, Hanover, Germany.