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Authorized signatory (ppa): Nancy Schumacher · Managing Director (1) · Merger: HTG Planungsmanagement GmbH · Shareholder agreement Hrb 15 Jan 2014 German Trade Register Announcements, Germany
Overview
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HRB 7032: HTG Ingenieurbüro für Bauwesen GmbH,
Schwerin, Wismarsche Str. 178, 19053 Schwerin
. The Shareholders' Meeting of November 11, 2013 decided to amend the partnership agreement in Section 3 and with it the increase of the share capital by EUR 25,580.00 for the purpose of merging with HTG Planungsmanagement mbH, Greifswald (Amtsgericht Stralsund HRB 4332). Business address:
Wismarsche Str. 178, 19053 Schwerin
. €51,580.00. Appointed as Managing Director: ?????, ??????, Mölschow, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procura: Schumacher, Nancy, Seehof, *??.??.????. ?????, ??????, Mölschow, *??.??.????. The company is merged as the acquiring entity with HTG Planungsmanagement mbH, based in Greifswald (Amtsgericht Stralsund HRB 4332), on the same day, in accordance with the merger agreement of November 11, 2013 and the approval decisions of its shareholders' meeting and the shareholders' meeting of the transferring entity. The creditors of the companies participating in the merger must be deemed to have declared their claim in writing in writing 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 have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim 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 latest known state is available on the following page: HTG Ingenieurbüro für Bauwesen GmbH, Schwerin, Germany.