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Merger: HMB Beteiligungs GmbH, HMB Vertriebs GmbH · Break-up: HMB Beteiligungs GmbH, HMB Vertriebs GmbH · Capital: €300,000 · Shareholder agreement Hrb4 May 2020 German Trade Register Announcements, Germany (30/04/2020)
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HRB 13749 FL: Husumer Mineralbrunnen HMB GmbH,
Husum, Osterhusumer Straße 124-128, 25813 Husum
. The registration relating to No 3 column 6a is corrected of its own motion and is entered as follows: By resolution of the shareholders' meeting of March 24, 2020, the share capital for the purpose of merging with the HMB Vertriebs GmbH with its registered office in Husum (Amtsgericht Flensburg HRB 6804l) and with the HMB Beteiligungs GmbH with its registered office in Husum (Amtsgericht Flensburg HRB 13338l) has been increased by EUR 50,000 to EUR 300,000 and the share agreement has been amended accordingly to Section 4 (share capital). Legal procedure: The registration concerning No 6 column 6b is corrected of its own motion and is entered as follows: On the basis of the merger agreement of March 24, 2020 and the consent decisions of the same day, the HMB Vertriebs GmbH based in Husum (Amtsgericht Flensburg HRB 6804l) is merged into the company a.s. a whole by transferring its assets under liquidation without liquidation.
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: Husumer Mineralbrunnen HMB GmbH, Husum, Germany.