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Managing Director: Jan-Simon Köritz · Authorized signatory (ppa): Hans Hermann Lotter · No longer MD: Hans Hermann Lotter · Merger: SBL Mobilien GmbH · Shareholder agreement · Name: SBL Mobilien GmbH Hrb13 Mar 2015 German Trade Register Announcements, Germany
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HRB 129805: CARL Asset GmbH,
Unnamed street ??, 45145 Essen, Germany
. The shareholders' meeting of February 19, 2015 decided to amend the partnership agreement in Section 1 (Company). New company: SBL Mobilien GmbH. Retired Managing Director: Lotter, Hans Hermann, Frankfurt am Main, *??.??.????; Lotter, Hans-Hermann, Frankfurt/M., *??.??.????. Appointed Managing Director: Köritz, Jan-Simon, Essen, *??.??.????, authorized to represent one another; 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 procuratorate 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: Lotter, Hans-Hermann, Frankfurt., *??.??.????. The company is merged as the acquiring entity with the SBL Mobilien GmbH with its registered office in Essen (Amtsgericht Essen HRB 17018) in accordance with the merger agreement of February 19, 2015 and the approval decisions of the shareholders' meetings of the participating entities on the same day. As not registered: the creditors of the companies participating in the merger shall be required to declare 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 be 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 current state is available on the following page: Universal Leasing GmbH, Osnabrück, Germany.
