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No longer Managing Director (1) · Merger: HEE HIGH-END Engineering GmbH · Shareholder agreement · Seat: Hamburg · Name: HEE HIGH-END Engineering GmbH · Corporate Purpose Hrb22 Aug 2007 German Trade Register Announcements, Germany (15/08/2007)
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HEE HIGH-END Engineering Wolfsburg GmbH, Wolfsburg (Barnstrofer Weg 18, Hamburg). The shareholders' meeting of June 5, 2007 decided to amend the company agreement in Sections 1 ( 1) and 2 and 2 paragraph 1 and with it the modification of the company, the object and the transfer of the registered office to Hamburg. New company: HEE HIGH-END Engineering GmbH. New seat: Hamburg. New business subject-matter: Engineering provision of technical services of all kinds (except for craft activities) and hiring-out of employees. No longer Managing Director: Dr. ??????????, ?????, Braunschweig, *??.??.????. The company is merged as the acquiring entity with the HEE HIGH-END Engineering GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 60330) in accordance with the merger agreement of June 5, 2007 and the shareholders' meeting of the transferring entity on June 5, 2007. As not registered: 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 writing, they shall, in accordance with § 19 Abs. 3 UmwG, declare their claim on the basis of reason and amount, provided that they cannot demand satisfaction. However, this right is only available to creditors if they demonstrate that the merger jeopardises the fulfilment of the 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: SOGECLAIR Aerospace GmbH, Hamburg, Germany.
