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Managing Director (1) · Acquisition: Labib Tourki e. K. · Spin-off: Labib Tourki e. K. · Break-up: Labib Tourki e. K. · Capital: €25,010 · Shareholder agreement · Proxy policy Hrb2 Feb 2016 German Trade Register Announcements, Germany
Overview
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HRB 731571: Stealbruch GmbH,
Unnamed street ??, 89073 Ulm, Germany
. The share capital is *??.??.???? than Inh by decision of the Shareholders' Meeting of October 19, 2015 to carry out the acquisition of an outsourced part of the assets of the ??????, ?????, Ulm, *??.??.????. the company "Labib Tourki e. K.", Ulm (district court Amtsgericht Ulm HRA 724608) increased by EUR 10.00 to EUR 25,010.00 by way of spin-off. The shareholders' meeting of the same day decided on the recasting of the partnership agreement. Share capital now: EUR 25,010.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. The power of representation in the case of managing directors has been amended: ??????, ?????, Ulm, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The e. K. ??????, ?????, Ulm, has *??.??.???? as Inh. the company "Labib Tourki e. K.", Ulm (Amtsgericht Ulm HRA 724608) transferred the company it operated to the company (acquiring legal entity) by way of spin-off in accordance with the division and takeover agreement of August 19, 2015 with supplement of November 10, 2015 and the resolutions of August 19, 2015 and November 10, 2015 (issue of the listing). Reference is made to the documents submitted to the court. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off 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 in writing on the basis of their reason and amount, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off 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: Stealbruch GmbH, Ulm, Germany.