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Managing Director: Peter Probst, M. Rudersdorf · ppa: A. B. · Profit Transfer: LEIPA Group GmbH · Acquisition: LEIPA Group GmbH · Break-up: LEIPA Group GmbH · Capital: €100M · Shareholder agreement Hrb 28 Aug 2015 German Trade Register Announcements, Germany (27/08/2015)
Overview
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HRB 10892 NP: LEIPA Georg Leinfelder GmbH, Schwedt/
Oder, Kuhheide 34, 16303 Schwedt/Oder.
capital: EUR 100,000,000.00. Managing Director: Dr. Rudersdorf, Markus, *??.??.????, Cologne. Managing Director: Probst, Peter. Prokura: Bellante, Antonio, *??.??.????, Munich, Prokura together with a managing director or another authorized representative. ????????, ???????, *??.??.????, Königsmoos, Prokura together with a managing director or another authorized representative. ?????, ???????, *??.??.????, Schrobenhausen, Prokura together with a managing director or another authorized representative. ?????, ????????, *??.??.????, Osnabrück, Prokura together with a managing director or another authorized representative. Fischer, Kai, *??.??.????, Krefeld, Prokura together with a managing director or another authorized representative. ???????????, ??????, *??.??.????, Schrobenhausen, Prokura together with a managing director or another authorized representative. ??????????, ??????, *??.??.????, Zusmarshausen, Prokura together with a managing director or another authorized representative. Ostler, Christian, *??.??.????, Gerolsbach, Prokura together with a managing director or another authorized representative. Sauter, Jürgen, *??.??.????, Odelzhausen, Prokura together with a managing director or another authorized representative. ?????, ?????, *??.??.????, Rohrdorf, Prokura together with a managing director or another authorized representative. ??????????, ??????, *??.??.????, Aresing, Prokura together with a managing director or another authorized representative. Legal form: By resolution of the shareholders' meeting of August 17, 2015, the partnership agreement has been changed to Section 3 (share capital) and the share capital has been increased to EUR 100,000,000.00. Legal responsibility: Due to the division and takeover agreement of August 17, 2015, part of the assets of the LEIPA Georg Leinfelder GmbH, which is based in Schwedt/Oder (Amtsgericht Neuruppin HRB 9825), namely the operating business unit, has been transferred to the company. The division took effect with the simultaneous entry in the register of the registered office of the transferring entity. There is a profit transfer agreement with the LEIPA Georg Leinfelder GmbH (future: LEIPA Group GmbH) with its registered office in Schwedt/Oder, registered in the Register of the Neuruppin District Court under HRB 9825 NP, which was approved by the shareholders' meetings of the participating companies by order of August 10, 2015. Published a.s. unregistered: the creditors of the entities participating in the division must be made aware of the security of the creditors of the entities involved in the division if, within six months of the date on which the entry of the division in the register of the registered office of the entity of which they are creditors is deemed to have been made known, they must declare in writing their claim on the basis of reason and amount, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the division 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: LEIPA Georg Leinfelder GmbH, Schwedt/Oder, Germany.