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Merger: Bädergesellschaft Cuxhaven mbH · Shareholder agreement Hrb11 Dec 2007 German Trade Register Announcements, Germany (23/11/2007)
Overview
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Nordseeheilbad Cuxhaven GmbH, Cuxhaven (
Cuxhavener Straße 92, 27476 Cuxhaven
). The Shareholders' Meeting of July 18, 2007 decided to amend the company agreement in Section 2 (object of the company), 8 (formation, composition and term of office of the Supervisory Board) and 10 (tasks of the Supervisory Board) and with it the change of the object of the company. The promotion and implementation of the spa and tourism in the North Sea spa Cuxhaven, the construction and operation of the appropriate facilities; also the organization and implementation of cultural, commercial and other events as well as the operation of baths taking into account the municipal tasks. Furthermore, the company may provide services to third parties. The company is merged as the acquiring entity with the Bädergesellschaft Cuxhaven mbH with its registered office in Cuxhaven (Amtsgericht Tostedt HRB 110318) in accordance with the merger agreement of July 18, 2007 and the shareholders' meeting of the transferring entity on July 18, 2007. As not registered: the creditors of the entities involved in the merger shall be required to declare their claim for the amount in writing within six months of the date on which they are required to claim satisfaction within six months of the date on which the entry of the merger in the register of the holder of the trade of the creditor of which they are creditors is deemed to have been made known in § 19 Abs. 3 UmwG. However, creditors are only entitled to this right 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: Nordseeheilbad Cuxhaven GmbH, Cuxhaven, Germany.
