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MD (2) · ppa (2) · Profit Transfer: Ilbau Liegenschaftsverwaltung GmbH · Change of legal form: MOBIL Baustoffe GmbH & Co. KG · Address · Capital: €100,000 · Shareholder agreement · Corporate Purpose Hrb 30 Sept 2009 German Trade Register Announcements, Germany (25/09/2009)
Overview
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MOBIL Baustoffe GmbH,
Unnamed street ??, 81379 München, Germany
. GmbH. Partnership agreement of August 21, 2009. Business address:
Unnamed street ??, 81379 München, Germany
. Subject of the enterprise: manufacture and distribution of building materials of all kinds and rental of articles for the production, distribution and processing of building materials of all kinds. Share capital: EUR 100,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: ?????, ???? ???????, Steinfeld/Austria, *??.??.????; Dr.-Ing. ???????, ????????, Bad St. Leonhard/Austria, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a managing director or another authorized representative: Kauper, Rudolf, Munich, *??.??.????; ??????, ????? ?????, Reichenfels/Austria, *??.??.????. Created by changing form of transformation of the MOBIL Baustoffe GmbH & Co. KG with its headquarters in Munich (Amtsgericht München HRA 93610). On August 21, 2009, the company entered into a profit transfer agreement with the Ilbau Liegenschaftsverwaltung GmbH with its registered office in Dahlwitz-Hoppegarten (Amtsgericht Frankfurt/Oder HRB 5257) a.s. the dominant company. The Shareholders' Meeting approved by resolution of August 21, 2009. Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in advance of the date on which the registration of the change of form was made known in accordance with § 201 UmwG within six months of the date on which the registration of the change of form was made known in accordance with the amount of the law, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the change of form 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 latest known state is available on the following page: Roxit International GmbH, Munich, Germany.
