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No longer MD: Stefan Krause · Acquisition: Lohn & Buch Verwaltungs GmbH · Spin-off: Lohn & Buch Verwaltungs GmbH · Shareholder agreement · Name: manibia Verwaltungs-GmbH · Corporate Purpose Hrb11 Aug 2016 German Trade Register Announcements, Germany
Overview
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HRB 4052: Zahlenwerk Verwaltungs GmbH,
Unnamed street ??, 53797 Lohmar, Germany
. The shareholders' meeting of August 5, 2016 decided to amend the company contract in Section 1 paragraph 1 (company) and with it the change of the company and in section 2 (object of the company) and with it the change of the object of the company. New company: manibia Verwaltungs-GmbH. New object of the company: The management of own assets. No longer Managing Director: Krause, Stefan, Stahnsdorf, *??.??.????. In accordance with the spin-off and takeover agreement of August 5, 2016 and the approval decisions of its shareholders' meeting of August 5, 2016 and the shareholders' meeting of the acquiring entity on August 5, 2016, the Company transferred parts of its assets, in particular the sub-operation "operational business" by way of the spin-off to the ZWV Zahlenwerk Verwaltungs-GmbH (formerly: Lohn & Buch Verwaltungs GmbH) with its registered office in Lohmar (Amtsgericht Siegburg HRB 14027) a.s. the acquiring entity. As not registered: the creditors of the entities participating in the spin-off shall be required to declare their claim in writing in writing 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 have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim 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: manibia Verwaltungs-GmbH, Lohmar, Germany.