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Merger (3 companies) Hrb30 Sept 2018 German Trade Register Announcements, Germany
Overview
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HRB 113611: BP Europa SE,
Hamburg, Überseeallee 1, 20457 Hamburg
. The company has merged as the acquiring entity with the BP Refining & Petrochemicals GmbH with its registered office in Gelsenkirchen (Amtsgericht Gelsenkirchen HRB 3207) in accordance with the merger agreement of August 15, 2018 as well as the approval resolutions of its annual general meeting of August 15, 2018 and the shareholders' meeting of the transferring entity on August 15, 2018. The company is merged as the acquiring entity with the BP Trade and Supply (Germany) GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 14227) in accordance with the merger agreement of August 15, 2018 as well as the approval resolutions of its annual general meeting of August 15, 2018 and the shareholders' meeting of the transferring entity on August 15, 2018. The company is merged as the acquiring entity with the Oelwerke Julius Schindler GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 42201) in accordance with the merger agreement of August 15, 2018 as well a.s. the approval resolutions of its annual general meeting of August 15, 2018 and the shareholders' meeting of the transferring entity on August 15, 2018. The creditors of the companies participating in the merger shall be deemed to have declared in writing their claim in writing, provided that they cannot claim satisfaction, provided that they cannot claim satisfaction, in accordance with Paragraph 19 (3) of the UmwG, if they are deemed to have declared their claim in writing on the basis of reason and amount. 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: BP Europa SE, Hamburg, Germany.