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Profit Transfer: Novum Hospitality GmbH · No longer Profit Transfer: Novum Hotels Holding GmbH Hrb 4 Feb 2019 German Trade Register Announcements, Germany

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HRB 143175: Novum Management GmbH,
Hamburg, An der Alster 63, 20099 Hamburg
. The earnings transfer agreement concluded with the Novum Hotels Holding GmbH, Hamburg (Amtsgericht Hamburg HRB 115898) on October 20, 2016 is terminated by termination with effect from the end of December 31, 2018. A profit transfer agreement was concluded with the Novum Hospitality GmbH, Hamburg (Amtsgericht Hamburg HRB 151739) a.s. the dominant company on January 2, 2019. It was approved by the Shareholders' Meeting of January 2, 2019. In view of the further content, reference is made to the said treaty and to the decisions approving it. As not registered, the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within 6 months of publication of the registration.

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: Novum Management GmbH, Hamburg, Germany.