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No longer Managing Director: Moritz Goebel · Acquisition: Waagen - Schmitt GmbH · Spin-off: Waagen - Schmitt GmbH · Shareholder agreement · Name: WS6 GmbH Hrb3 Sept 2020 German Trade Register Announcements, Germany
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HRB 46343: Waagen - Schmitt GmbH,
Hamburg, Hammer Steindamm 27-29, 22089 Hamburg
. The shareholders' meeting of 1 April 2020 decided to amend the partnership agreement in Section 1 and with it to amend the company. New company: WS6 GmbH. Retired Managing Director: Goebel, Moritz, Ahrensburg, *??.??.????. In accordance with the spin-off and takeover agreement of 24 August 2020 and the approval decisions of its shareholders' meeting of 24 August 2020 and the shareholders' meeting of the Waagen - Schmitt GmbH of 24 August 2020, the company transferred part of its assets as a whole by way of conversion by spin-off to the Waagen - Schmitt GmbH based in Munich (Amtsgericht München HRB 253405) a.s. the acquiring entity. As not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to be 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 spin-off 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: WS6 GmbH, Hamburg, Germany.
