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Managing Director (1) · Merger: Hotmobil Deutschland GmbH, MOBIL in TIME GmbH · Address · Shareholder agreement · Name: Hotmobil Deutschland GmbH · Corporate Purpose Hrb 31 Aug 2009 German Trade Register Announcements, Germany
Overview
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Hotmobil Beteiligungs GmbH,
Unnamed street ??, 78244 Gottmadingen, Germany
. The shareholders' meeting of August 27, 2009 decided to amend the partnership agreement in Sections 1 (company), 2 (object) and 19 (non-competition/opening clause). Company changed, now: Hotmobil Deutschland GmbH. Business address:
Unnamed street ??, 78244 Gottmadingen, Germany
. Object changed, now: The production, rental and distribution of plants for decentralized energy and media supply (mainly plants for the supply of heat, steam, cooling, air conditioning and electricity). Services for emergency solutions in the field of building technology as well as production processes, in particular the conclusion of service contracts in the field of ensuring heat, steam, cooling, climate and power supply. Personal data changed with managing directors: ?????????, ?????, Stetten (Switzerland), *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name or as a representative of a third party. The company (acquiring legal entity) merges the GmbH "Hotmobil Deutschland GmbH", Gottmadingen (Amtsgericht Freiburg HRB 541910) on the basis of the merger agreement of August 27, 2009 and the resolutions of the participating legal entities on the same day (merger for inclusion). Reference is made to the documents submitted to the court. The company (acquiring legal entity) has merged the GmbH "MOBIL in TIME GmbH", Gottmadingen (Amtsgericht Freiburg HRB 542122) on the basis of the merger agreement of August 27, 2009 and the resolutions of the participating legal entities on the same day. Reference is made to the documents submitted to the court. Unregistered: the creditors of the entities involved in the merger must be declared in writing if, 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 be disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, unless they can 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 latest known state is available on the following page: Hotmobil Deutschland GmbH, Gottmadingen, Germany.