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Merger: Stübbe Verwaltungs GmbH · Share­holder agreement · Name: STÜBBE Verwaltungs GmbH Hrb27 Aug 2020 German Trade Register Announcements, Germany



HRB 420: STÜBBE Beteiligungs GmbH,
Vlotho, Hollwieser Straße 5, 32602 Vlotho
. The shareholders' meeting of 11 August 2020 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to change the company. New company: STÜBBE Verwaltungs GmbH. The company is merged as the acquiring entity with the Stübbe Verwaltungs GmbH with its registered office in Vlotho (District Court of Bad Oeynhausen HRB 13308) in accordance with the merger agreement of 11 August 2020 and the resolution of the shareholders' meeting of the transferring entity on 11 August 2020. A/S not registered: the creditors of the entities participating in the merger shall, within six months of the date on which the entry of the merger in the register of the registered office of those entities of which they are creditors are deemed to have been made known in writing in accordance with Paragraph 19 (3) of the UmwG, to declare their claim in writing, provided that they cannot demand 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: STÜBBE Verwaltungs GmbH, Vlotho, Germany.

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