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Managing Director: Markus Glöckle · Merger: Glöckle direct GmbH · Shareholder agreement · Name: Glöckle direct GmbH · Corporate Purpose · Subsidiary Hrb2 Sept 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 744345: C. VITA GmbH,
Stuttgart, Daimlerstraße 86, 70372 Stuttgart
. The Shareholders' Meeting of August 25, 2016 decided to recast the partnership agreement. Company changed, now: Glöckle direct GmbH. Object changed, now: the provision of services of any kind to third parties, in particular the acquisition of interested parties and optimization of addresses, the advice of companies in organizational terms, the carrying out of commercial work, all processes of new customer acquisition and customer support and the permanent mediation of business relationships as well as the food trade of all kinds. Services that require official or legal approval, in particular legal or tax advice, are not covered by this. The company continues to develop, advise and market telecommunications and internet telecommunications services, including the services based on it, on voice data and image transmission and multimedia value-added services, as well as related services of any kind, as well as transactions of any kind, which serve the achievement of the business purpose directly or indirectly, unless official authorisation is required. The company may carry out all transactions that promote the object of the enterprise. In particular, it may set up, acquire, lease, represent or participate in similar or similar undertakings in any legal form permitted. It may set up branches. Appointed as Managing Director: Glöckle, Markus, Stuttgart, *??.??.????, authorized to represent individual parties 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. The company (acquiring legal entity) merged the GmbH "Glöckle direct GmbH", Stuttgart (Amtsgericht Stuttgart HRB 722055) on the basis of the merger agreement of August 25, 2016 and the resolutions of the participating legal entities on the same day (merger for inclusion). Reference is made to the documents submitted to the court. A/S not registered: the creditors of the entities involved in the merger must be declared in writing if, within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger 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: Glöckle direct GmbH, Stuttgart, Germany.
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