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Managing Director: Michael Börger · No longer Authorized signatory (ppa) (2) · Acquisition: GBH Finanz- und Vorsorgeberatung GmbH · Break-up: GBH Finanz- und Vorsorgeberatung GmbH Hrb2 Jan 2008 German Trade Register Announcements, Germany (28/12/2007)
Overview
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Gayen & Berns, Homann GmbH, Hamburg (
Unnamed street ??, 20457 Hamburg, Germany
). Changed, now Managing Director: Börger, Michael, Hamburg, *??.??.????, 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. Procura terminated ??????????, ?????, Hamburg, *??.??.????; ?????, ??????? ??????? ????????, Hasloh, *??.??.????. In accordance with the splitting and takeover agreement of August 30, 2007 and the approval decisions of its shareholders' meeting of August 30, 2007 and the shareholders' meeting of the GBH Finanz- und Vorsorgeberatung GmbH of August 30, 2007, the company transferred part of its assets (assets of the living insurance division) as a whole to the GBH Finanz- und Vorsorgeberatung GmbH, which is based in Hamburg (Amtsgericht Hamburg HRB 16214) a.s. the acquiring entity by way of conversion by spin-off. The creditors of the companies participating in the spin-off must be declared in writing, provided that they cannot claim their right for reason and amount in writing, provided that they cannot claim satisfaction, provided that they are deemed to have been made aware of the date of their registration of the separation in the register of the registered office of the entity of which they are creditors. However, creditors are entitled to this right only if they demonstrate that the separation 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: Gayen & Berns, Homann GmbH, Hamburg, Germany.
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