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Liquidation · Liq.: K. Rahmatulin · No longer Liq.: Valentin Greiderer, Norbert Martin · Change of headquarters: MERITUS GROUP GmbH · Address · Capital: €1,800,000 · Shareholder agreement … Hrb3 Nov 2016 German Trade Register Announcements, Germany
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HRB 16335: MERITUS GROUP GmbH,
Unnamed street ??, 21244 Buchholz, Germany
. GmbH. company contract of June 7, 2002, amended several times. The shareholders' meeting of April 28, 2016 decided to amend the partnership agreement in Section 1 and with it the transfer of böhlen (previously Amtsgericht Leipzig HRB 24963) to Münster. Business address:
Unnamed street ??, 21244 Buchholz, Germany
. Branch closed in: 21244 Buchholz, business address:
Unnamed street ??, 21244 Buchholz, Germany
. Subject: The object of the company is the management and purchase and sale of real estate and real estate assets, of which, in addition to the acquisition and sale of real estate, the burden is also included. Excluded are activities which fall within the scope of Paragraph 34 (c GewO); the acquisition, holding, management and sale of other non-industry companies, as well as the acquisition, holding, management and sale of shareholdings in other companies. In both cases, the company may also take over the management and representation of investment companies; Consultancy services, in particular management consultancy, with the exception of those advisory activities which require authorisation under the Law on Legal Advice or Tax Advice. Share capital: EUR 1,800,000.00. General representation scheme: If a liquidator is appointed, he alone represents. If several liquidators have been appointed, they jointly represent the company. No longer liquidator: Greiderer, Valentin, Schwoich/ Austria, *??.??.????; Martin, Norbert, Münster, *??.??.????. Appointed as liquidator: Rahmatulin, Konstantin, Elmshorn, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so in its own name or a.s. a representative of a third party. The company is dissolved.
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: MERITUS GROUP GmbH, Buchholz i. d. Nordheide, Germany.
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