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Ter­mi­na­tion · Merger: Görtz Retail GmbH, Ludwig Görtz GmbH · No longer Control: Ludwig Görtz GmbH Hrb1 Jun 2021 German Trade Register Announcements, Germany

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HRB 35860: Görtz Retail Vertriebsgesellschaft mbH,
Unnamed street ??, 20095 Hamburg, Germany
. The existing profit and loss transfer agreement of 5 November 2001 between the company as an organ company and the Ludwig Görtz GmbH, Hamburg (Amtsgericht Hamburg HRB 16398) as organ carrier, recast by contract of 27 May 2010, has expired with effect from the merger. As a transferring legal entity, the company has merged with the Görtz Retail GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 86142) in accordance with the merger agreement of 31 May 2021 and the approval resolutions of the shareholders' meetings of the participating legal entities on the same day. The merger became effective with the entry on the register sheet of the acquiring legal entity on 1 June 2021. As not registered is made known: The creditors of the company, whose claims have been substantiated before the entry of the termination of the contract in the commercial register according to § 10 HGB is considered to be made known, must be provided by the other part of the contract, if they report to him within 6 months after publication of the registration for this purpose. The creditors of the companies involved in the merger must be provided with security if, within six months of the date on which the entry of the merger in the register of the registered office of the legal entity of which they are creditors is deemed to have been made public pursuant to § 19 paragraph 3 UmwG, they file their claim in writing on the basis of the reason and amount, in so far a.s. they are unable to demand satisfaction. However, creditors only have this right if they make it credible 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 current state is available on the following page: Görtz Retail Vertriebsgesellschaft mbH, Hamburg, Germany.

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