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MD (3) · Profit Transfer: AvP Service AG · Control: AvP Service AG · Acquisition: AvP West GmbH · Change of headquarters: AvP Dienstleistung GmbH · Break-up: AvP West GmbH · Address · Capital: €25,000 Hrb 8 Jul 2016 German Trade Register Announcements, Germany (07/07/2016)
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HRB 15944 FF: AvP Dienstleistung GmbH,
Unnamed street ??, 15518 Steinhöfel - Heinersdorf, Germany
. Company name: AvP Dienstleistung GmbH; Headquarters of the company: Steinhöfel; Business address:
Unnamed street ??, 15518 Steinhöfel - Heinersdorf, Germany
; Subject: Billing of recipes of any kind to payers. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Board of Management: Managing Director: 1. Ködel, Cornelia, née <strike>????????</strike>, *??.??.????, Weißenfels; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2nd Lingen, Edith, née <strike>????????</strike>, *??.??.????, Hünxe; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 3. Winter, Inge, née <strike>?????</strike>, *??.??.????, Weißenfels; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Social contract of: March 30, 2011 By resolution of the shareholders' meeting of May 24, 2016 the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 134094 B) to Steinhöfel and the social contract is amended in Section 1 (company and registered office) and in Section 3 (share capital, share deposit). Legal agreement: There is a control and profit transfer agreement from May 24, 2016 with the AvP Service AG based in Düsseldorf (Amtsgericht Düsseldorf HRB 39434), which was approved by the shareholders' meeting by resolution of May 24, 2016. As a party to the split and takeover agreement of May 24, the company has 2016 by secession for the reception of part of the assets of the AvP West GmbH (future AvP Deutschland GmbH) based in Düsseldorf (Amtsgericht Düsseldorf HRB 38571) - the plant AvP Hünxe, Hauptstrasse 10 in 46569 Hünxe, the plant AvP Nord, Am Gewerbegebiet 1 in 15518 Steinhöfel, OT Heinersdorf as well as the plant AvP Ost, Rudolf- Diesel - Straße 28 in 06667 Weißenfels - taken over as a whole. The division shall only become apparent when it is entered in the register of the; the registered office of the transferring entity. Note: Date of first registration: May 10, 2011 As not registered: The creditors of the entities participating in the division are entitled to the registration within six months of the date on which the division is entered in the register of the; the registered office of the entity of which they are creditors is deemed to have been made known, to declare their claim in writing, in accordance with the ground and amount, to provide security, insofar a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the division 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 latest known state is available on the following page: AvP Dienstleistung GmbH, Steinhöfel, Germany.