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MD: H. T., H. Th. · No longer ppa: H. Th. · ppa (1) · Merger: TILSE Industrie- und Schiffstechnik GmbH · Change of headquarters: TILSE FORMGLAS GmbH · Address · Capital: €60,000 … Hrb 22 Jun 2017 German Trade Register Announcements, Germany
Overview
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HRB 146915: TILSE GmbH,
Hamburg, Sottorfallee 12, 22529 Hamburg
. GmbH. Partnership agreement of June 26, 201985 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of December 11, 2006. The shareholders' meeting of June 2, 2017 decided to amend the partnership agreement in Sections 1 (company, registered office) and 2 (object of the company) and with it the transfer of headquarters from Nennhausen (previously: Amtsgericht Potsdam HRB 5480, company so far: TILSE FORMGLAS GmbH) to Hamburg. Business address:
Sottorfallee 12, 22529 Hamburg
. Object: The object of the company is the operation of a glass bending and glass finishing as well as the representation of industrial and marine technology, export and export, development, planning, production as well as wholesale and retail trade of goods of all kinds, especially in the field of marine technology. Share capital: EUR 60,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Tilse, Hans-Joachim, Hamburg, *??.??.????, authorized to represent one person; 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. Appointed Managing Director: von der Thüsen, Henning, Hamburg, *??.??.????, 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. Procura terminated von der Thüsen, Henning, Hamburg, *??.??.????. Individual procuratorate 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: von der Thüsen, Frauke, Hamburg, *??.??.????. The company is merged as the acquiring entity with the TILSE Industrie- und Schiffstechnik GmbH with its registered office in Hamburg (Amtsgerich Hamburg HRB 21867) in accordance with the merger agreement of June 2, 2017 and the approval decisions of the shareholder meetings of the participating entities on the same day. The creditors of the companies participating in the merger shall be deemed to be required to declare 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 be 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: TILSE GmbH, Hamburg, Germany.