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Merger: HSH Baltic Sea GmbH · Corporate Purpose Hrb5 Sept 2011 German Trade Register Announcements, Germany (01/09/2011)
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HSH Facility Management Holding AG, Ungenannte Str. ??, 24103 Kiel, Germany. Legal relations: On the basis of the merger agreement of August 8, 2011 and the approval decisions of the same day, the HSH Baltic Sea GmbH with the registered office in Kiel (District Court of Kiel HRB 4586 KI) was merged into the company as a whole by transferring its assets under liquidation without liquidation. Published as unregistered: the creditors of the entities involved in the merger shall be notified in writing of their claim on the basis of reason and amount 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 has been made known to § 19 Abs. 3 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. A: the sale of foreign real estate and accessories, their development and development, and the management of foreign immovable property, in particular by renting, leasing, leasing or other use of third parties (b) the acquisition, installation and sale of furnishings and other objects of any kind in connection with the activity referred to in paragraph 1 lit. (a) (c) business errands of all kinds, in so far as they are used in connection with the acquisition and sale, management and development of the goods referred to in paragraph 1. (a) the immovable property referred to in paragraph 1 lit. (b) the designated objects are available (d) the exercise of the duties set out in paragraph 1 lit. (a) to c) designated activities in its own name and/or foreign names for own and/or third-party account, using assets, purchasers, tenants, tenants or other beneficiaries or third parties, if and to the extent that the necessary permission is available in accordance with Section 34c of the Commercial Code (e) the strategic and operational purchase of goods and services of all kinds, as well as other advisory services related to purchasing (f) the management of company restaurants and bistros, training and conference areas, the planning and implementation of event and event catering, party service and consulting and other catering services (g) the provision of further technical, commercial and infrastructural facility management services, in particular in the areas of postal services, fleet, archiving, printing and copying centres, telephone exchange and multifunctional card support. Prokura: No longer authorized representative: 1. Füllgraf, Peter Legal form: By resolution of the Annual General Meeting of August 8, 2011, the Articles of Association has been amended in Section 2 (object of the company).
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: HCOB Facility Management GmbH, Hamburg, Germany.
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