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Acquisition: Travel Charme Hotel GmbH · Spin-off: Travel Charme Hotel GmbH · Capital: €30,000 · Shareholder agreement Hrb18 Jul 2008 German Trade Register Announcements, Germany (17/07/2008)
Overview
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Bewirtschaftungsgesellschaft Hotel Kurhaus Binz HKB mbH, food (
Unnamed street ??, 45128 Essen, Germany
). On June 25, 2008, the Shareholders' Meeting decided to increase the share capital by EUR 5,000.00 to EUR 30,000.00 for the purpose of spin-off from the Travel Charme Hotel GmbH (Amtsgericht Charlottenburg (Berlin) HRB 50822 B) from EUR 25,000.00 to EUR 30,000.00 and to amend the partnership agreement accordingly in Section 4 (share capital). EUR 30,000.00. In accordance with the spin-off and takeover agreement of June 25, 2008 and the approval decisions of its shareholders' meeting of the same day and the shareholders' meeting of the transferring entity on the same day, the company took over parts of the assets of the Travel Charme Hotel GmbH, which is based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 50822 B), namely the "Hotel Kurhaus Binz" business as a whole, with the continuation of the transferring entity. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. As not registered: the creditors of the companies participating in the spin-off shall be entitled to the register of the companies within six months of the date on which the spin-off is entered in 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 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 current state is available on the following page: Kurhaus Binz Hotelbetriebsgesellschaft mbH, Rostock, Germany.
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