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Managing Director: Franciscus Morshuis · No longer ppa: Franciscus Morshuis · Merger: Aqualon Therme Hotel + Fitness Betriebs GmbH · Shareholder agreement · Name: Aqualon Therme Betriebs GmbH Hrb18 Jun 2018 German Trade Register Announcements, Germany
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HRB 712386: Aqualon Therme Bad + Wellness Betriebs GmbH,
Bad Säckingen, Bergseestraße 59, 79713 Bad Säckingen
. The Shareholders' Meeting of April 19, 2018 decided to amend the partnership agreement in Section 1 (1) (Company). Company changed, now: Aqualon Therme Betriebs GmbH. Appointed as Managing Director: Morshuis, Franciscus, Bad Zurzach/ Switzerland, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: Morshuis, Franciscus, Bad Zurzach/ Switzerland, *??.??.????. The company (acquiring legal entity) merged the GmbH "Aqualon Therme Hotel + Fitness Betriebs GmbH", Bad Säckingen (Amtsgericht Freiburg HRB 712347) on the same day (merger for inclusion) as a result of the merger agreement of April 19, 2018 and the resolutions of the participating entities. Reference is made to the documents submitted to the court. A/S not registered: the creditors of the entities involved in the merger must be declared in writing if, within six months of the date on which the entry of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in writing, they shall, in accordance with § 19 Abs. 3 UmwG, declare their claim on the basis of their amount in writing, 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: Aqualon Therme Betriebs GmbH, Bad Säckingen, Germany.
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