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Managing Director: Oliver Tangermann · Merger (5 companies) · Address · Subsidiary: 70794 Filderstadt, unter der Firma Stölting Security & Service GmbH Zweigniederlassung Filderstadt,; Hrb3 May 2018 German Trade Register Announcements, Germany
Overview
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HRB 9884: Stölting Security & Service GmbH,
Unnamed street ??, 45891 Gelsenkirchen, Germany
. Branch established in: 04356 Leipzig, under the company Stölting Security & Service GmbH Leipzig branch, business address:
Unnamed street ??, 04356 Leipzig, Germany
. Branch established in: 40547 Düsseldorf, under the company Stölting Security & Service GmbH Düsseldorf branch, business address:
Unnamed street ??, 40547 Düsseldorf, Germany
. Branch established in: 44319 Dortmund, under the company Stölting Security & Service GmbH branch Dortmund, business address:
Unnamed street ??, 44319 Dortmund, Germany
. Branch established in: 45127 Essen, under the company Stölting Security & Service GmbH branch Essen, business address: I.
Unnamed street ??, 45127 Essen, Germany
. Branch established in: 51149 Cologne, under the company Stölting Security & Service GmbH branch Cologne, business address:
Unnamed street ??, 51149 Köln, Germany
. Branch established in: 70794 Filderstadt, under the company Stölting Security & Service GmbH Filderstadt branch, business address:
Unnamed street ??, 70794 Filderstadt, Germany
. Appointed Managing Director: Tangermann, Oliver, Möhnesee, *??.??.????. The company is merged as the acquiring entity with the Stölting Security & Service GmbH with its registered office in Dortmund (Amtsgericht Dortmund HRB 24181) in accordance with the merger agreement of March 13, 2018 as well as the approval decisions of its shareholders' meeting of March 13, 2018 and the shareholders' meeting of the transferring entity of March 13, 2018. The company is merged as the acquiring entity with the Stölting Security & Service GmbH with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 77068) in accordance with the merger agreement of March 13, 2018 as well as the approval decisions of its shareholders' meeting of March 13, 2018 and the shareholders' meeting of the transferring entity of March 13, 2018. The company is merged as the acquiring entity with The Stölting Security & Servuice GmbH with its registered office in Cologne (Amtsgericht Köln HRB 69923) in accordance with the merger agreement of March 13, 2018 as well as the approval decisions of its shareholders' meeting of March 13, 2018 and the shareholders' meeting of the transferring entity of March 13, 2018. The company is merged as the acquiring entity with the Stölting Security & Service GmbH with its registered office in Leipzig (Amtsgericht Leipzig HRB 34394) in accordance with the merger agreement of March 13, 2018 as well as the approval decisions of its shareholders' meeting of March 13, 2018 and the shareholders' meeting of the transferring entity of March 13, 2018. The company is merged as the acquiring entity with the Stölting Security & Service GmbH with its registered office in Essen (Amtsgericht Essen HRB 26931) in accordance with the merger agreement of March 13, 2018 as well as the approval decisions of its shareholders' meeting of March 13, 2018 and the shareholders' meeting of the transferring entity of March 13, 2018. A/S not registered: the creditors of the entities 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 in writing. 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: Stölting Security & Service GmbH, Gelsenkirchen, Germany.
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