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Managing Director: Jörg Drews · No longer Managing Director (1) · Acquisition: Hentschke Bau GmbH · Break-up: Hentschke Bau GmbH · Capital: €26,000 · Shareholder agreement · Corporate Purpose Hrb 4 Nov 2010 German Trade Register Announcements, Germany (29/10/2010)
Overview
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Drews Invest GmbH,
Bautzen, Oberkainaer Str. 37, 02625 Bautzen
. The Shareholders' Meeting of August 27, 2010 with supplement of October 12, 2010 redrafted the social contract. In particular, the subject of the company has been amended. The Shareholders' Meeting of August 27, 2010 decided to increase the share capital by EUR 1,000.00 to EUR 26,000.00 for the purpose of acquiring part of the assets of the Hentschke Bau GmbH with its registered office in Bautzen (Amtsgericht Dresden HRB 6535) as a whole by means of the spin-off for the acquisition and amendment of Section 3 (share capital) of the company contract. New subject matter: planning and realisation of construction and other investment projects and related commercial transactions as well as all related activities and acquisition and management of own assets, in particular investments in other companies. New share capital: EUR 26,000.00. Retired: Managing Director: ?????, ????????, Bautzen OT Oberkaina, *??.??.????. Appointed: Managing Director: Drews, Jörg, Bautzen OT Oberkaina, *??.??.????, authorized to represent one person; 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. By way of spin-off, the company has taken over part of the assets as a whole from the Hentschke Bau GmbH with its registered office in Bautzen (Amtsgericht Dresden HRB 6535) as a whole, by way of the spin-off for the opening in accordance with the division and takeover agreement of August 27, 2010 and the resolution of its shareholders' meeting and the shareholders' meeting of the transferring entity on the same day. Published a.s. unregistered: the creditors of the legal entities involved in the division shall be required to declare their claim in writing in writing within six months of the date on which the entry of the division in the register of the registered office of the holder of the law of which they are creditors is deemed to be made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of the 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: Drews Invest GmbH, Bautzen, Germany.
