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Termination · No longer ppa (2) · Merger: HSH Auffang- und Holdinggesellschaft mbH & Co. KG · No longer Control: HSH Nordbank AG, HSH Nordbank AG · No longer Profit Transfer: HSH Nordbank AG, HSH … Hrb 31 May 2010 German Trade Register Announcements, Germany (28/05/2010)
Overview
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Rumina GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. Prokuren extinguished ?????, ????, Hamburg, *??.??.????; ?????????????????, ??????, Hamburg, *??.??.????. The company is merged as a transferring entity with the HSH Auffang- und Holdinggesellschaft mbH & Co. KG with its registered office in Hamburg (Amtsgericht Hamburg HRA 100657) in accordance with the merger agreement of April 30, 2010 and the shareholders' meeting of the acquiring entity of April 30 and 2010. The merger shall only become effective upon registration on the register sheet of the acquiring entity. The merger was entered in the register of the acquiring entity on May 28, 2010; registered of its own motion in accordance with § 19 Abs. 2 UmwG. The control and profit transfer agreement concluded with the HSH Nordbank AG with its headquarters in Hamburg and Kiel (Amtsgericht Hamburg HRB 87366, Amtsgericht Kiel HRB 6127 KI) on December 20, 2002 with a clarification agreement of May 22, 2003 has been terminated. As not registered, the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within 6 months of publication of the registration. The creditors of the companies participating in the merger shall be deemed to be required to declare their claim in writing in writing 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 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 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: Rumina GmbH, Hamburg, Germany.