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Merger: MCO Mid Cap Opportunity Finance GmbH · Address · Capital: €50,000 · Shareholder agreement Hrb22 Jun 2010 German Trade Register Announcements, Germany (21/06/2010)
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HBE Beteiligungsgesellschaft mbH,
Hamburg, Kaulbachstraße 24, 22607 Hamburg
. The Shareholders' Meeting of May 26, 2010 decided to amend the partnership agreement in Sections 4 (share capital, share deposits), 9, 10 and 16 as well as the addition of a new S. 17 and with it the increase of the share capital by EUR 25,000.00 to EUR 50,000.00. Business address:
Kaulbachstraße 24, 22607 Hamburg
. New share capital: EUR 50,000.00. The company is merged as the acquiring entity with the MCO Mid Cap Opportunity Finance GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 100680) in 2010 in accordance with the merger agreement of May 26, 2010 and the shareholders' meeting of the transferring entity of May 26, 2010. As not registered: the creditors of the companies participating in the merger shall 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 current state is available on the following page: HBE Beteiligungsgesellschaft mbH, Hamburg, Germany.