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No longer ppa (1) · Merger: Uta Verwaltungs- und Beteiligungs-GmbH · No longer Control: Tengelmann Warenhandelsgesellschaft KG · No longer Profit Transfer: Tengelmann Warenhandelsgesellschaft KG Hrb22 Sept 2021 German Trade Register Announcements, Germany
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HRB 15382: TSG Sicherheit und Service GmbH, Mülheim an der
Unnamed street ??, 45468 Mülheim a. d. Ruhr, Germany
. Procura terminated: ????, ???????, Kempen, **??.??.????. As the transferring legal entity, the company has merged with the "Uta" administrative and participation GmbH based in Mülheim an der Ruhr (Amtsgericht Duisburg HRB 24690) in accordance with the merger agreement of 9 September 2021 as well as the approval resolutions of its shareholders' meeting of 9 September 2021 and the shareholders' meeting of the acquiring legal entity of 9 September 2021. The merger shall not take effect until it is entered on the register of the acquiring entity. The domination and profit and loss transfer agreement concluded with the Tengelmann Warenhandelsgesellschaft KG, Mülheim an der Ruhr (Amtsgericht Duisburg HRA 8466) on 21 June 2001 is cancelled by an agreement dated 9 September 2021 to 9 September 2021. The creditors of the company whose claims have been established 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 six months of the announcement. The creditors of the legal entities involved in the merger must be provided with security 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 which they are creditors is deemed to have been published in accordance with Paragraph 19 (3) of the UmwG, 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: TSG Sicherheit und Service GmbH, Mülheim a. d. Ruhr, Germany.