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Managing Director: Uwe H. K. Meyer, Harald Söhler · Merger: J & K Verwaltungsgesellschaft mbH · Capital: €40,000 · Shareholder agreement Hrb 25 Jun 2020 German Trade Register Announcements, Germany
Overview
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HRB 127319: Büchner Barella Assekuranzmakler GmbH,
Hamburg, Bleichenbrücke 9, 20354 Hamburg
. The Shareholders' Meeting of 30 April 2020 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 15,000.00 to EUR 40,000.00 for the purpose of carrying out the merger with the J & K Verwaltungsgesellschaft mbH based in Hamburg (Amtsgericht Hamburg HRB 88770). €40,000.00. Appointed Managing Director: Meyer, Uwe Hermann Kurt, Hamburg, *??.??.????; Söhler, Harald, Hamburg, *??.??.????, each with individual representatives; 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. The company is merged as the acquiring entity with the J & K Verwaltungsgesellschaft mbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 88770) in accordance with the merger agreement of 30 April 2020 and the approval decisions of the shareholder meetings of the participating legal entities on the same day. 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: BüchnerBarella Versicherungsmakler GmbH, Hamburg, Germany.
