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Managing Director (3) · No longer Managing Director (1) · Merger: Gesellschaft für Haus- und Grundbesitz Hamm mbH Hrb 14 Jan 2008 German Trade Register Announcements, Germany (27/12/2007)
Overview
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Gesellschaft für Haus- und Grundbesitz Stuttgart mbH, Hamm (
Gabelsbergerstr. 1 a, 59069 Hamm
). Managing Director: Dr. Heinsohn, Wolf-Dieter, Kleinmachnow, *??.??.????; ???????, ??????, Berlin, *??.??.????, each 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. Managing Director: Bennett, Christiane, Hamm, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. No longer Managing Director: Dr. ??? ?????????, ?????????, Hamm, *??.??.????. The company is merged as the acquiring entity with the Gesellschaft für Haus- und Grundbesitz Hamm mbH with its registered office in Hamm (Amtsgericht Hamm HRB 2710) and the Gesellschaft für Haus- und Landbesitz Berlin mbH with its registered office in Hamm (Amtsgericht Hamm 5462) as the acquiring entity of August 31, 2007 in accordance with the merger agreement of August 15, 2007 as well as the approval decisions of its shareholders' meeting of August 31, 2007 and the shareholders' meeting of the transferring entities of August 31, 2007. As not registered: the creditors of the entities involved in the merger shall be entitled to the register of the; the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, to declare their claim in writing, according to the ground and amount, to provide security, insofar a.s. they cannot 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 latest known state is available on the following page: GHG Gesellschaft für Haus- und Grundbesitzvermittlung mbH, Hamm, Germany.