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Managing Director (3) · Spin-off: FLACHGLAS Wernberg GmbH · Break-up: FLACHGLAS Wernberg GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb9 Aug 2014 German Trade Register Announcements, Germany (08/08/2014)
Overview
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HRB 5497: FLACHGLAS Wernberg Service GmbH, Wernberg-
Köblitz, Nürnberger Straße 140, 92533 Wernberg-Köblitz
. GmbH. Partnership agreement of July 28, 2014. Business address:
Nürnberger Straße 140, 92533 Wernberg-Köblitz
. Subject of the company: The services and services of the company, in particular in the areas of secretariat management, telephone exchange, post office, laboratory and quality management, controlling, human resources, accounting, information systems, purchasing, sales construction, distribution vehicle glazing, technical services, security and marketing. Share capital: EUR 25,000.00. 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. Appointed: Managing Director: Flor, Georg, Pettendorf, *??.??.????; ????????, ????????, Etzenricht, *??.??.????; Rexhausen, Holger, Regensburg, *??.??.????. By way of spin-off for the start-up in accordance with the division agreement of July 28, 2014 and resolution of the shareholders' meeting of the transferring company of July 28, 2014, the company has taken over parts of the assets (partial operation "Service and Services") from the FLACHGLAS Wernberg GmbH with its registered office in Wernberg-Köblitz (Amtsgericht Amberg HRB 2597). Unregistered: If, within six months of the date on which the registration of the spin-off in the register of the registered entity of which they are creditors has been made known in accordance with Paragraph125, 19 (3) of the UmwG, creditors must be notified in writing of their claim in writing, unless they can claim satisfaction, in accordance with paragraphs 125, 19 (3) of the UmwG. However, they are entitled to that right only 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: FLACHGLAS Wernberg Service GmbH, Wernberg-Köblitz, Germany.
