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Merger: Sparkassen ImmobilienService GmbH · Shareholder agreement · Name: Sparkassen ImmobilienCenter GmbH · Corporate Purpose Hrb29 Aug 2012 German Trade Register Announcements, Germany
Overview
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HRB 5043 BHV: Company formerly: Sparkassen Bau und Grund GmbH,
Bremerhaven, Bgm.-Smidt-Str. 24 - 30, 27568 Bremerhaven
(The acquisition and sale of built-up and undeveloped land, the development and development of land for own and external account, the renovation and marketing of old buildings as well as the management of land. The brokering of contracts for built-up and undeveloped land, property-equal rights, residential and commercial premises and the execution of all other transactions, including insurance and financing, which are suitable for these purposes. The carrying out of the activities which require authorisation in accordance with Paragraph 34 (c) (1) sentence 1 no. 1 and 2 and Nos 4 (a) and (b GewO). Company name: Sparkassen ImmobilienCenter GmbH. Subject: The purchase and sale of built-up and undeveloped land, the development and development of land for own and external account, the renovation and marketing of old buildings and the management of land. The brokering of contracts for built-up and undeveloped land, property-equal rights, residential and commercial premises and the execution of all other transactions, including insurance and financing, which are suitable for these purposes. The carrying out of the activities which require authorisation in accordance with Section 34 (c) (1) sentence 1 no. 1 and 2 and Nos 4 a and b GewO. Legal form: By resolution of the shareholders' meeting of August 13, 2012, the partnership agreement has been redrafted in its entirety and amended in particular in Sections 1 (Company), Section 2 (company purpose) and Section 5 (fiscal year). Legal relations: On the basis of the merger agreement of August 13, 2012 and the approval decisions of the same day, the Sparkassen ImmobilienService GmbH based in Bremerhaven (Amtsgericht Bremen HRB 2740 BHV) was merged into the company as a whole by transferring its assets without liquidation. Published a.s. unregistered: the creditors of the entities participating in the merger must be declared in writing, provided that they cannot claim satisfaction within six months of the date on which the entry of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known. 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: Sparkassen ImmobilienCenter GmbH, Bremerhaven, Germany.
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