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Managing Director: Ekkehard Haase · Merger: Haase Verwaltungs-GmbH · Address · Shareholder agreement · Seat: Pforzheim Hrb 20 Aug 2019 German Trade Register Announcements, Germany
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HRB 505857: Ekkehard Haase Verwaltungs-GmbH,
Unnamed street ??, 75217 Birkenfeld, Germany
. The shareholders' meeting of August 6, 2019 has changed the social contract in Section 1 para. 2 (seat). Seat moved, now: Pforzheim. Change of business address:
Straßburger Straße 13, 75179 Pforzheim
. Personal data of its own motion corrected with managing directors: Haase, Ekkehard, Pforzheim, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name or as a representative of a third party. The company (acquiring legal entity) merged the GmbH "Haase Verwaltungs-GmbH", Birkenfeld (Amtsgericht Mannheim HRB 708434) (merger for inclusion) a.s. a result of the merger agreement of August 6, 2019 and the resolutions of the participating legal entities of August 6, 2019. Reference is made to the documents submitted to the court. As 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 latest known state is available on the following page: Ekkehard Haase Verwaltungs-GmbH, Pforzheim, Germany.
