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Merger: Stadtentwicklungsgesellschaft Ingelheim am Rhein GmbH · Shareholder agreement · Corporate Purpose Hrb5 Oct 2012 German Trade Register Announcements, Germany (04/10/2012)
Overview
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Wohnungsbaugesellschaft Ingelheim am Rhein GmbH, Ingelheim am Ungenannte Str. ??, 55218 Ingelheim a. Rhein, Germany. The shareholders' meeting of August 23, 2012 redrafted an amendment to the social contract in Section 2 (object of the company) and with it the object of the company. The social contract has been completely redrafted. Changed, now: New business object: The main purpose of society is to provide secure and socially responsible housing for broad sections of the population and to develop urban development projects. The company builds, manages, manages and manages buildings in all legal and uses, including homes and condominiums. The administration is limited to the objects owned by the company or the city or its affiliated companies. In the field of housing and urban development, the object of the company includes, among other things, community facilities, shops and commercial buildings, social, economic and cultural institutions and other services related to the purpose of society. Pricing should be appropriate for the leasing/leasing of dwellings and commercial land and for the sale of construction facilities and land or land rights, as well as for the company's services, i.e. to enable cost recovery, including adequate return on equity, and the creation of sufficient reserves, taking into account the overall profitability of the company. The object of the company is also the urban and infrastructural development of the urban area of the city of Ingelheim am Rhein. Within this framework, the company develops measures and projects in accordance with the planning guidelines, the preparation and rapid implementation of which are in the city's interest. The company can develop, plan, build and market such projects with the aim of making the modernisation of the city centre and other individual projects in the urban area in a social, economic and environmental way; in individual cases, it can manage or manage objects within the municipal remit. The company may acquire, debit and sell property within the scope of the object of the company, grant inheritance rights and - within this purpose - establish companies or acquire or participate in other companies and sell such shareholdings. The company may provide all services relating to the purpose of the company. The Company may carry out any other business or perform tasks which are likely to promote the purpose of the company directly or indirectly. The company is merged as the acquiring entity with the Stadtentwicklungsgesellschaft Ingelheim am Rhein GmbH (SEGI) with its registered office in Ingelheim am Rhein (District Court of Mainz HRB 42644) in accordance with the merger agreement of August 23, 2012 and the shareholders' meeting of the transferring entity of August 23, 2012 (merger by admission). The creditors of the companies participating in the merger must be deemed to have declared their claim in writing in writing 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 made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim 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: Wohnungsbaugesellschaft Ingelheim am Rhein GmbH, Ingelheim a. Rhein, Germany.
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