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Managing Director: Jörg Eingrüber · Merger: HSBC Trinkaus Real Estate GmbH Hrb 13 Feb 2018 German Trade Register Announcements, Germany
Overview
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HRB 50919: Trinkaus Canada Immobilien-Fonds Nr. 1 Verwaltungs-GmbH,
Unnamed street ??, 40212 Düsseldorf, Germany
. After amending the special power of representation managing director: Eingrüber, Jörg, Dormagen, *??.??.????, with the power to conclude legal transactions with the right to represent the company on behalf of a third party. The company is merged as a transferring entity with the HSBC Trinkaus Real Estate GmbH with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 13589) in accordance with the merger agreement of June 26, 2017 as well a.s. the approval decisions of its and the shareholders' meeting of the acquiring entity of June 26, 2017. The merger shall only become effective upon registration on the register sheet of the acquiring entity. As not registered: the creditors of the companies participating in the merger shall be deemed to have declared 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 have been 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 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: Trinkaus Canada Immobilien-Fonds Nr. 1 Verwaltungs-GmbH, Dusseldorf, Germany.