European Companies Search Engine
Managing Director: Detlev Schäferjohann · Acquisition: Wolters Reisen GmbH · Spin-off: Wolters Reisen GmbH · Company statute Hrb 26 Jun 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 208465: Wolters Ferienhaus GmbH,
Unnamed street ??, 28816 Stuhr, Germany
. For the purpose of acquiring assets of Wolters Reisen GmbH, Stuhr (Amtsgericht Walsrode HRB 110468), the Shareholders' Meeting of 5 June 2020 decided to increase the share capital by EUR 100.00 and to amend the Articles of Association in paragraph 3 (share capital, shares) by means of the spin-off. EUR 25,100.00. Appointed as Managing Director: Schäferjohann, Detlev, Eppstein, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. In accordance with the spin-off and takeover agreement of 5 June 2020, together with the subscription document of 04/5 June 2020 and the approval decisions of its shareholders' meeting and the shareholders' meeting of the transferring entity, the company has taken over parts of the assets of the Wolters Reisen GmbH, based in Stuhr (Amtsgericht Walsrode HRB 110468) a.s. a whole by way of conversion by spin-off on the same day. The spin-off took effect with the entry on the register sheet of the transferring entity on 26 June 2020. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to be known in § 19 Abs. 3 UmwG, they must declare their claim in writing for the amount of their rights, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of the 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: Belvilla Ferienhaus GmbH, Bremen, Germany.
