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Acquisition: HRS Destination Solutions GmbH · Spin-off: HRS Destination Solutions GmbH · Capital: €25,100 · Shareholder agreement Hrb15 Aug 2018 German Trade Register Announcements, Germany
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HRB 93448: DS Destination Solutions GmbH,
Cologne, Breslauer Platz 4, 50668 Köln
. The Shareholders' Meeting of July 13, 2018 decided to amend the partnership agreement in Section 3 and with it to increase the share capital by EUR 100.00 for the purpose of spin-off with the HRS Destination Solutions GmbH based in Cologne (Amtsgericht Köln HRB 90154). New share capital: EUR 25,100.00. In accordance with the spin-off and takeover agreement of July 13, 2018 and the approval decisions of its shareholders' meeting of July 13, 2018 and the shareholders' meeting of the transferring entity on July 13, 2018, the company has taken over parts of the assets of HRS Destination Solutions GmbH, based in Cologne (Amtsgericht Köln HRB 90154) a.s. a whole by means of the conversion by spin-off. As not registered: the creditors of the entities 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 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 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: DS Destination Solutions GmbH, Cologne, Germany.