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Persons · Acquisition: Carsten Marek e. K. · Spin-off: Carsten Marek e. K. · Capital: €26,000 · Shareholder agreement Hrb6 Oct 2017 German Trade Register Announcements, Germany
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HRB 147911: "Zur Ritze" GmbH,
Hamburg, Reeperbahn 140, 20359 Hamburg
. The Shareholders' Meeting of September 27, 2017 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 1,000.00 to EUR 26,000.00 for the purpose of spin-off with Carsten Marek e. K.,Hamburg (Amtsgericht Hamburg HRA 122071). €26,000.00. In accordance with the spin-off and takeover agreement of September 27, 2017 and the approval decision of its shareholder association of September 27 and 2017, the company has taken over the company as a whole of the company operated by the e. K. Marek Carsten, Hamburg *??.??.???? under the company Carsten Marek e. K. in Hamburg (Amtsgericht Hamburg HRA 122071) 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. The spin-off took effect with the registration on the register sheet of the transferring entity on October 6, 2017. 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 current state is available on the following page: Zur Ritze GmbH, Hamburg, Germany.