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Merger: real,- Holding GmbH · No longer Control: real,- Holding GmbH · No longer Control: real,- Holding GmbH Hrb15 Jul 2020 German Trade Register Announcements, Germany
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HRB 12788: real GmbH, Ungenannte Str. ??, 40235 Düsseldorf, Germany. The company, as the acquiring entity, is merged with the real,- Holding GmbH with its registered office in Düsseldorf (District Court of Dusseldorf HRB 75639) in accordance with the merger agreement of 26 June 2020 and the approval decisions of its and the shareholders' meeting of the transferring entity from the same day. The control and profit transfer agreement of 16 November 2017 with the real,- Holding GmbH in Düsseldorf (District Court of Dusseldorf HRB 75639) has been terminated due to the merger due to confusion. Any creditor of the company may require the real,- Holding GmbH security in accordance with Section 303 of the German Stock Corporation Act (AktG) for any claim established before this notice if he registers with it for this purpose within six months of this notice. A/S not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement. The creditors of the companies participating in the merger must be deemed to have declared 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 have been made 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 current state is available on the following page: real GmbH, Mönchengladbach, Germany.
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