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MD (4) · Acquisition: MBU Holding GmbH · Merger: Charlie VBV Beteiligungs-GmbH · Change of headquarters: Charlie Acquisition GmbH · Break-up: MBU Holding GmbH · Address · Capital: €25,000 … Hrb25 Oct 2011 German Trade Register Announcements, Germany (19/10/2011)
Overview
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Charlie Acquisition GmbH, Ungenannte Str. ??, 15806 Zossen, Germany. Business address: Ungenannte Str. ??, 15806 Zossen, Germany Subject matter: acquisition of shareholdings and management of shareholdings; the management and investment of own assets as well as the conduct and execution of all related transactions and actions, insofar as they are conducive or conducive to the achievement of the object of the undertaking. The Company will not carry out any transactions that it requires government approval or authorisation to carry out (e.g. banking or financial services operations under the Banking Act). Share capital: EUR 25,000 representation scheme: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: Dreßen, Ellen, *??.??.????, Husum; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: Fritz, Wolfgang, *??.??.????, Düsseldorf; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: Röder, Jürgen, *??.??.????, Neuss; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: Siedschlag, Brigitta, *??.??.????, Düsseldorf; with the power to enter into legal transactions with himself or as a representative of third parties; GmbH; Partnership agreement of: June 22, 2005 last amended by resolution of December 9, 2009 By resolution of the shareholders' meeting of September 16, 2011 the registered office of the company has been moved from Norderfriedrichskoog (District Court of Flensburg HRB 5408 FL) to Zossen and the partnership agreement has been amended in Section 1 section 2 (seat); Section 2 Sentence 2 (Object) and Section 13 Number 1 (Miscellaneous).; On the basis of the merger agreement of August 9, 2006 and the approval decisions of August 9, 2006, the Charlie VBV Beteiligungs-GmbH, based in Norderfriedrichskoog (District Court of Flensburg HRB 5405 FL), was merged into the company by transferring its assets to the company as a whole under liquidation without liquidation; The company has taken over part of the assets of the MBU Holding GmbH, based in Neuss (District Court of Neuss HRB 12915), by way of the spin-off of the company on the basis of the division and takeover agreement of November 15, 2005 and the shareholders' decision of November 15 and 2005; The division took effect with the registration made in the register of the transferring entity on December 9, 2005; Date of first registration: August 5, 2005.
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: Charlie Acquisition GmbH, Monheim a. Rhein, Germany.
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