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Profit Transfer: Biesterfeld AG · Control: Biesterfeld AG · No longer Control: Wilhelm E. H. Biesterfeld GmbH & Co. KG · No longer Profit Transfer: Wilhelm E. H. Biesterfeld GmbH & Co. KG … Hrb12 Nov 2014 German Trade Register Announcements, Germany
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HRB 41045: Biesterfeld Plastic GmbH,
Hamburg, Ferdinandstr. 41, 20095 Hamburg
. The control and profit transfer agreement concluded with the KG in Wilhelm E.H. Biesterfeld (Amtsgericht Hamburg HRA 61263) on October 12, 201988 with a new version of December 17, 1992, which was transferred to the Biesterfeld AG with its registered office in Hamburg (Amtsgericht Hamburg HRB 90396) as a result of succession (change of company, change of form), has been terminated with effect from December 31, 2014. On October 30, 2014, a control and profit transfer agreement was concluded with the Biesterfeld AG based in Hamburg (Amtsgericht Hamburg HRB 90396) a.s. the dominant company. It was approved by the Shareholders' Meeting of October 30, 2014. Because of the further content, reference is made to the said contract. 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 current state is available on the following page: Biesterfeld Plastic GmbH, Hamburg, Germany.