European Companies Search Engine
Managing Director: Roger W. Lothmann · No longer Managing Director: Thomas Schenk · Acquisition: House of HR Germany GmbH · Spin-off: House of HR Germany GmbH Hrb 3 Aug 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 142552: TP Group Service GmbH,
Hamburg, Amsinckstraße 28, 20097 Hamburg
. Retired Managing Director: Schenk, Thomas, Leipzig, *??.??.????. Appoints Managing Director: Lothmann, Roger William, Aachen, *??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. In accordance with the spin-off and takeover agreement of 29 April 2021 as well as the approval resolutions of its shareholders' meeting of 29 April 2021 and the shareholders' meeting of the House of HR Germany GmbH of 29 April 2021, the company has transferred parts of its assets as a whole by way of conversion by spin-off to the House of HR Germany GmbH with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 121051) a.s. the acquiring legal entity. The creditors of the companies involved in the spin-off must be provided with security in accordance with § 19 paragraph 3 UmwG if they are deemed to have been published in writing within six months of the date on which the entry of the spin-off in the register of the registered office of those legal entities whose creditors they are creditors, in accordance with § 19 paragraph 3 UmwG, they must register their claim in writing according to the reason and amount, unless they can demand satisfaction. However, creditors are only entitled to this right if they credibly demonstrate that the spin-off 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 latest known state is available on the following page: TP Group Service GmbH, Hamburg, Germany.
