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Managing Director: Michael Klemmer · No longer Managing Director: Andreas Kunz · Capital: €1,025,000 · Company statute · Corporate Purpose Hrb12 Jan 2016 German Trade Register Announcements, Germany (11/01/2016)
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HRB 206125: Vicus Real Estate München 2 GmbH, Pullach i. Isartal, Munich district, Ungenannte Str. ??, 82049 Pullach i. Isartal, Germany. The Shareholders' Meeting of December 11, 2015 decided to increase the share capital by EUR 1,000,000.00 in order to carry out the merger with VICUS AG with its registered office in Leipzig and to amend Sections 2 (object) and 4 (share capital) of the Articles of Association. New object of company: project development and acquisition of land and acquisition of shareholdings. Business advice in the broadest sense of companies of all kinds and legal forms. Transactions for which a certificate pursuant to Section 34 c GewO would be required are not the object of the company. The legal advice of RBerG in general is not the object of the company. New share capital: EUR 1,025,000.00. Retired: Managing Director: Kunz, Andreas, London/United Kingdom/ United Kingdom, *??.??.????. Appointed: Managing Director: Klemmer, Michael, Leipzig, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only 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: VICUS Real Estate Group GmbH, Grünwald, Germany.
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