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Continuation · Managing Director: Christoph Bachem, Martin Suchsland · Merger (11 companies) Hrb5 Nov 2013 German Trade Register Announcements, Germany (30/10/2013)
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HRB 55892: ALVENTA Grundstücks-Vermietungsgesellschaft mbH,
Dusseldorf, Mercedesstraße 6, 40470 Düsseldorf
. If only one managing director is appointed, he represents 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. now appointed as Managing Director: Bachem, Christoph, Düsseldorf, *??.??.????; Suchsland, Martin, Kaarst, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company continues. The company is the acquiring entity in accordance with the merger agreement of August 14, 2013 and the approval decisions of its shareholders' meeting of August 14, 2013 and the shareholder meetings of the transferring entities of August 14, 2013 with the ABENITA Photovoltaik Beteiligungsgesellschaft mbH based in Düsseldorf (Amtsgericht Düsseldorf HRB 55015), with the ALEMANTA Photovoltaik Beteiligungsgesellschaft mbH based in Düsseldorf (Amtsgericht Düsseldorf HRB 55005), with the ALKANTA Beteiligungsgesellschaft mbH based in Düsseldorf (Amtsgericht Düsseldorf HRB 55901) with the ALONGA Grundstücks-Vermietungsgesellschaft mbH based in Düsseldorf (Amtsgericht Düsseldorf HRB 57475), with the NACORONA Schiffsbetriebsgesellschaft mbH based in Hamburg (Amtsgericht Hamburg HRB 104523), with the NACOTA Schiffsbetriebsgesellschaft mbH based in Hamburg (Amtsgericht Hamburg HRB 104517), merged with the NACORINO Schiffsbetriebsgesellschaft mbH based in Hamburg (Amtsgericht Hamburg HRB 104518), with the NACONEO Schiffsbetriebsgesellschaft mbH based in Hamburg (Amtsgericht Hamburg HRB 104522), with the NAROLA Schiffsbetriebsgesellschaft mbH based in Hamburg (Amtsgericht Hamburg HRB 104519), with the NAMINO Schiffsbetriebsgesellschaft mbH with headquarters in Hamburg (Amtsgericht Hamburg HRB 104524) and the ANDROMEDA Verwaltungsgesellschaft mbH with headquarters in Düsseldorf (Amtsgericht Düsseldorf HRB 65396). A/S not registered: the creditors of the companies participating in the merger shall be deemed to have declared their claim for reason and amount in writing 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 is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can 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 current state is available on the following page: ALVENTA Grundstücks-Vermietungsgesellschaft mbH, Dusseldorf, Germany.
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