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Profit Transfer: HSH Nordbank AG mit Doppelsitz, Hamburg Commercial Bank AG · Control: HSH Nordbank AG mit Doppelsitz, Hamburg Commercial Bank AG · Merger: HCOB Gastro + Event GmbH Hrb 11 Feb 2020 German Trade Register Announcements, Germany

Overview

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HRB 121115: HCOB Facility Management GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. The company is merged as the acquiring entity with HCOB Gastro + Event GmbH, based in Hamburg (Amtsgericht Hamburg HRB 90907), in accordance with the merger agreement of January 30, 2020 and the approval decisions of the shareholder meetings of the participating legal entities on the same day. The control and profit transfer agreement concluded on 30 January/February 1, 2006 with amendment of October 28, 2014 with the HSH Nordbank AG with dual headquarters in Hamburg and Kiel (Amtsgericht Hamburg HRB 87366 and Amtsgericht Kiel HRB 6127 KI) now exists as a dominant company as a result of the change of name and the change of seat with its Hamburg Commercial Bank AG (only now) in Hamburg (Amtsgericht Hamburg HRB 87366). As not registered: the creditors of the companies participating in the merger shall be required to declare their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to be 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 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: HCOB Facility Management GmbH, Hamburg, Germany.