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MD: Ulf Kluge · ppa: Stefan Gierend · Merger: Faber Rohstoff GmbH · Change of headquarters: Steinbruch Zöblitz GmbH · Address · Capital: €51,500 · Shareholder agreement · Corporate Purpose Hrb17 May 2016 German Trade Register Announcements, Germany
Overview
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HRB 35468: Eiffage Infra-Rohstoffe GmbH,
Wilsdruff, Steinbruchweg 2, 01723 Wilsdruff
. GmbH. Partnership agreement of April 3, 1997 last amended on June 6, 2005. The shareholders' meeting of May 2, 2016 has decided on the recasting of the partnership agreement, in particular in Sections 1 (company, previously Steinbruch Zöblitz GmbH and registered office, until now Zöblitz, Amtsgericht Chemnitz HRB 14426) as well as 2 (object of the company) and 4 (management and representation). Business address:
Steinbruchweg 2, 01723 Wilsdruff
. The object of the undertaking is: the operation of quarries and landfills, distribution and trade of and all kinds of construction and construction aids, in particular the distribution of hard stone materials and landfill volumes, the production of quarry products of all kinds and the production and trade of recycled materials mainly for the construction sector; Provision of services within the construction industry and acquisition and management of shareholdings as well as assumption of personal liability and management of commercial companies. Share capital: EUR 51,500.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Kluge, Ulf, Börnichen/Erzgeb., *??.??.????, authorized to represent one another; 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. Individual procuration: Gierend, Stefan, Klipphausen OT Hühndorf, *??.??.????. The Faber Rohstoff GmbH, which is based in Wilsdruff (Amtsgericht Dresden HRB 22744), is merged with the company by way of admission on the basis of the merger agreement of May 2, 2016 and the resolution of the shareholders' meeting of the transferring company on the same day and the resolution of the shareholders' meeting of May 2, 2016. Published as unregistered: the creditors of the entities involved in the merger shall be required to declare their claim in writing in writing 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 be made known in § 19 Abs. 3 UmwG writing, in so far a.s. they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of the 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: Eiffage Infra-Rohstoffe GmbH, Wilsdruff, Germany.
