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Profit Transfer: ALBIS HiTec Leasing GmbH · Merger: ALBIS Direct Leasing GmbH · No longer Profit Transfer: ALBIS Direct Leasing GmbH Hrb13 Jul 2021 German Trade Register Announcements, Germany
Overview
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HRB 121799: ALBIS Fullservice Leasing GmbH,
Hamburg, Ifflandstraße 4, 22087 Hamburg
. As the acquiring legal entity, the company has merged with the ALBIS Direct Leasing GmbH based in Hamburg (Amtsgericht Hamburg HRB 121600) in accordance with the merger agreement of 2 July 2021 and the approval resolutions of the shareholders' meetings of the participating legal entities on the same day. The profit and loss transfer agreement concluded with Gallinat-Leasing GmbH (after company change now: ALBIS Direct Leasing GmbH) based in Hamburg (Amtsgericht Hamburg HRB 121600) on 8 May 2014 has ended due to confusion with the effective date of the merger. A profit transfer agreement was concluded with the ALBIS HiTec Leasing GmbH based in Hamburg (Amtsgericht Hamburg HRB 146798) as the controlling company on 2 July 2021. It was approved by the shareholders' meeting on 2 July 2021. In view of its broader content, reference is made to the abovementioned Treaty and the decisions approving it. It is announced a.s. 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 published in accordance with § 10 HGB must be provided with security by the other party to the contract if they contact him for this purpose within 6 months of the announcement of the registration. The creditors of the companies involved in the merger must be provided with security in writing if they are deemed to have been published in writing 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 whose creditors they are deemed to have been published in accordance with Paragraph 19 (3) of the UmwG, their claim in terms of reason and amount, unless they are able to demand 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: ALBIS Fullservice Leasing GmbH, Hamburg, Germany.