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General partner: CinemaxX Entertainment Verwaltungsgesellschaft mbH · Acquisition: CinemaxX Cinema GmbH & Co. KG · Spin-off: CinemaxX Cinema GmbH & Co. KG · Name: CinemaxX Entertainment GmbH & Co. KG Hrb5 Nov 2009 German Trade Register Announcements, Germany (04/11/2009)
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Hans-Joachim Flebbe Filmtheater GmbH & Co. KG,
Unnamed street ??, 22047 Hamburg, Germany
. New company: CinemaxX Entertainment GmbH & Co. KG. Changed, now personally liable partner: CinemaxX Entertainment Verwaltungsgesellschaft mbH, Hamburg (Amtsgericht Hamburg HRB 43179). In accordance with the spin-off and takeover agreement of August 25, 2009 with supplementary deed of August 28, the Company 2009 and the approval decisions of its shareholders' meeting of August 25, 2009 and August 28, 2009 and the shareholders' meeting of the transferring entity of August 25, 2009 and August 28, 2009 respectively, the following parts of the assets (cinema companies and administration) of the CinemaxX Cinema GmbH & Co. KG with its registered office in Hamburg (Amtsgericht Hamburg HRA 97892) were taken over a.s. a whole by means of the conversion by spin-off: -
Unnamed street ??, 22047 Hamburg, Germany
(
Unnamed street ??, 22006 Hamburg, Germany
); - CinemaxX Braunschweig (Kino 1-8),
Unnamed street ??, 38100 Braunschweig, Germany
; - CinemaxX Bremen (Kino 1-10),
Unnamed street ??, 28195 Bremen, Germany
; - CinemaxX Dresden (Kino 1-8),
Unnamed street ??, 01309 Dresden, Germany
; - CinemaxX Essen (Kino 1-16),
Unnamed street ??, 45127 Essen, Germany
; - CinemaxX Göttingen (Kino 1-9),
Unnamed street ??, 37081 Göttingen, Germany
; - CinemaxX Hamburg-Harburg (Kino 1-7),
Unnamed street ??, 21073 Hamburg, Germany
; - CinemaxX Hamburg-Wandsbek (Kino 1-5),
Unnamed street ??, 22041 Hamburg, Germany
; - CinemaxX Kiel (Kino 1-10),
Unnamed street ??, 24114 Kiel, Germany
; - CinemaxX Offenbach (Kino 1-7),
Unnamed street ??, 63067 Offenbach, Germany
; - CinemaxX Regensburg (Kino 1-8),
Unnamed street ??, 93053 Regensburg, Germany
; - CinemaxX Sindelfingen (Kino 1-9),
Unnamed street ??, 71063 Sindelfingen, Germany
; - CinemaxX Stuttgart (Kino 1-6),
Unnamed street ??, 70567 Stuttgart, Germany
; - CinemaxX Stuttgart at the Liederhalle (Cinema 1-6);
Unnamed street ??, 70174 Stuttgart, Germany
; - CinemaxX Trier (Kino 1-7),
Unnamed street ??, 54290 Trier, Germany
; - CinemaxX Wolfsburg (Kino 1-7),
Unnamed street ??, 38440 Wolfsburg, Germany
and - CinemaxX Wuppertal (Kino 1-9),
Unnamed street ??, 42103 Wuppertal, Germany
. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. The spin-off took effect with the entry on the register sheet of the transferring entity on November 4, 2009. The company has been changed. As not registered: the creditors of the companies participating in the spin-off shall be entitled to the register of the companies within six months of the date on which the spin-off is entered in the register of the; the registered office of the legal entity of which they are creditors, which is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, to declare their claim in writing, to provide security in so far a.s. they cannot demand 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: CinemaxX Entertainment GmbH & Co. KG, Hamburg, Germany.