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Managing Director: Steffen Rapp · Merger: LRLD Beteiligungs GmbH · Shareholder agreement · Corporate Purpose Hrb20 Aug 2015 German Trade Register Announcements, Germany
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HRB 17074: Lohrmann Riehle Lätsch Durach GmbH Wirtschaftsprüfungsgesellschaft,
Unnamed street ??, 70174 Stuttgart, Germany
. The shareholders' meeting of August 11, 2015 decided to amend the partnership agreement in Section 2 (object of the company). Subject changed, now: (1) Auditing, fiduciary and advisory activities for companies/institutions of the commercial economy, the public sector and third parties, insofar as these activities are reserved for auditors or audit firms. 2. Other activities which may be carried out by auditors/audit firms in accordance with the Accounting Regulations may be carried out only if they are directly related to an activity referred to in paragraph 1 and if the activity referred to in paragraph 1 would be adversely affected without the performance of the activity. There is no impairment in this sense if the activity can be carried out within the framework of a contractual relationship with the law firm Lohrmann Riehle Lätsch Durach & Partner Tax Consultant Lawyers Auditor PartG mbB. Personal data changed with managing directors: Rapp, Steffen, Stuttgart, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name or as a representative of a third party. The company (acquiring legal entity) merged the GmbH "LRLD Beteiligungs GmbH", Stuttgart (Amtsgericht Stuttgart HRB 723923) (merger for inclusion) a.s. a result of the merger agreement of August 11, 2015 and the resolutions of the participating legal entities of August 11, 2015. Reference is made to the documents submitted to the court. As not registered: the creditors of the entities involved in the merger must be declared in writing if, 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 have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of the amount in writing, provided that they cannot demand 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: Lohrmann Riehle Durach Mazars GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart, Germany.
