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Profit Transfer: LSF 11 Skyscraper DE Bidco GmbH · No longer Control: BASF Handels- und Exportgesellschaft mbH · No longer Profit Transfer: BASF Handels- und Exportgesellschaft mbH … Hrb 30 Dec 2020 German Trade Register Announcements, Germany (29/12/2020)
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HRB 10261: BASF Construction Solutions GmbH,
Unnamed street ??, 83308 Trostberg, Germany
. The Shareholders' Meeting of 1 December 2020 decided to amend Section 1 (1) of the Articles of Association ( Company). New company: Master Builders Solutions Deutschland GmbH. The control and profit transfer agreement of 7 September 2006, amended on 04/11/8 November 2013 and 16 December 2019, with the BASF Handels- und Exportgesellschaft mbH with its registered office in Ludwigshafen am Rhein (Amtsgericht Ludwigshafen a. Rhein HRB 3535) is terminated by termination on 30 September 2020. On 23 November 2020, the company entered into a profit transfer agreement with SPF 11 Skyscraper DE Bidco GmbH with its registered office in Frankfurt a. Main (Amtsgericht Frankfurt am Main HRB 117328) a.s. the dominant company. The Shareholders' Meeting approved by resolution of 1 December 2020. Unregistered: The other part of the contract shall be provided with security to the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the Commercial Register in accordance with Section 10 of the Commercial Code has been made public, if they make a statement to him within six months of the publication of the registration for this purpose.
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: Master Builders Solutions Deutschland GmbH, Trostberg, Germany.
