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Change of legal form: YACHT TECCON GmbH & Co. KG · No longer Control: Yacht GmbH · No longer Profit Transfer: Yacht GmbH · Legal form: GmbH & Co. KG Hrb18 Dec 2007 German Trade Register Announcements, Germany (11/12/2007)
Overview
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Yacht Düsseldorf GmbH, Dusseldorf (
Unnamed street ??, 40476 Düsseldorf, Germany
). The control and profit transfer agreement concluded with Yacht GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 42096) on October 14, 2002, which was amended to a profit transfer agreement on December 16, 2003, has been terminated with effect on the date of the change of form. In accordance with the resolution of the shareholders' meeting of August 24, 2007 the company has been converted into the YACHT TECCON GmbH & Co. KG with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRA 19731) by way of a change of form. The change of form took effect with the registration of the legal entity of new legal form on December 5, 2007. Any creditor of the company may require the Yacht GmbH security in accordance with Section 303 of the German Stock Corporation Act (AktG) for any claim established before this notice if he registers with it for this purpose within six months of this notice. As 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 disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement. The creditors of the legal entities participating in the change in form shall be deemed to have declared in writing their claim for the amount of property within six months of the date on which the registration of the change in form 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 change in form 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: Randstad Professional Solutions GmbH & Co. KG, Eschborn, Germany.