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Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (1) · Merger: AURORA MÜHLE HAMBURG GmbH, Nordland Mühlen GmbH · Address · Subsidiary Hrb9 Feb 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 133482: GoodMills Deutschland GmbH,
Hamburg, Haulander Hauptdeich 2, 21107 Hamburg
. Branch under the same company with addition:
Unnamed street ??, 21107 Hamburg, Germany
, business address:
Unnamed street ??, 21107 Hamburg, Germany
;
Unnamed street ??, 17126 Jarmen, Germany
, business address:
Unnamed street ??, 17126 Jarmen, Germany
. Procura terminated ??????, ????, Lüneburg, *??.??.????. Overall prokura together with a managing director or other authorized representative: Klöpper, Christoph, Hirschberg, *??.??.????; ????????, ?????, Kempen, *??.??.????; ??????, ????? ???????, Norderstedt, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branch 17126 Jarmen: ?????, ??????, Tutow, *??.??.????; ??????, ????, Bentzin, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branch 21107 Hamburg: Kühl, Dirk, Seven Trees, *??.??.????. The company is merged as the acquiring entity with the Nordland Mühlen GmbH with its registered office in Jarmen (Amtsgericht Stralsund HRB 13539 in accordance with the merger agreement of January 18, 2018 and the approval decisions of the shareholders' meetings of the participating entities on the same day. The company is merged as the acquiring entity with the AURORA MÜHLE HAMBURG GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 72539) in accordance with the merger agreement of January 18, 2018 and the approval decisions of the shareholders' meetings of the participating entities on the same day. As not registered: the creditors of the companies participating in the merger shall be required to declare their claim for reason and amount in writing, provided that they cannot claim satisfaction 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 be made known in accordance with Paragraph 19 (3) of the UmwG. 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: GoodMills Deutschland GmbH, Hamburg, Germany.