European Companies Search Engine
Acquisition: Blitz S13-106 GmbH · Break-up: Blitz S13-106 GmbH · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb22 Jul 2013 German Trade Register Announcements, Germany (15/07/2013)
Overview
Text
Fleetlevel+ Services GmbH,
Unnamed street ??, 70565 Stuttgart, Germany
. By decision of the Shareholders' Meeting of July 3, 2013 for the purpose of transferring assets (fleet management services (FMS)) to "Blitz S13-106 GmbH", Stuttgart (Amtsgericht Stuttgart HRB 744461), the share capital was reduced by EUR 475,000.00 to EUR 25,000.00 in a simplified form by way of the spin-off. The shareholders' meeting of July 3, 2013 decided to amend the partnership agreement in Section 2 (object and section 3 (share capital). Subject changed, now: the commercial leasing of motor vehicles to legal and natural persons, the provision of services in the field of the settlement of goods and services to third parties, the provision of applications and IT systems for the settlement and management of commercial rentals of motor vehicles and advice on the design of billing processes relating to the commercial rental of motor vehicles. Share capital now: EUR 25,000.00. By way of spin-off, the company (transferring legal entity) transferred assets (fleet management services (FMS)) to the GmbH "Blitz S13-106 GmbH", Stuttgart (Amtsgericht Stuttgart HRB 744461) (separation for admission) from the same date, in accordance with the separation and takeover agreement of July 3, 2013 and the resolutions of the participating entities. 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 registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to § 19 Abs. 3 UmwG have been disclosed, they must declare their claim for the amount in writing, provided that they cannot demand satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation 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: BMW Fleet GmbH, Munich, Germany.
