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Registration · Managing Director: Herbert Duttlinger, Bruno Kaiser, Stefan Spitz · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 25 Aug 2014 German Trade Register Announcements, Germany
Overview
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HRB 711855: Holzbau Bruno Kaiser GmbH, Bernau in the
Black Forest, Gässle 7, 79872 Bernau im Schwarzwald
. GmbH. Company contract of August 7, 2014. Business address:
Gässle 7, 79872 Bernau im Schwarzwald
. Subject: Turnkey residential and industrial construction as well as wood construction work of all kinds. Share capital: EUR 100,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Director: Duttlinger, Herbert, Ühlingen-Birkendorf, *??.??.????; Kaiser, Bruno, Bernau in the Black Forest, *??.??.????; Spitz, Stefan, Bernau in the Black Forest, *??.??.????, each 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) was created as a result of the spin-off of the operational sub-operation "turnkey housing and industrial construction as well as timber construction work of any kind" from the assets of the GmbH "Holzbau Bruno Kaiser GmbH", in future "Bruno Kaiser asset and Verwaltungsgesellschaft mbH", Bernau in the Black Forest (Amtsgericht Freiburg HRB 704709) in accordance with the split plan of August 7, 2014 and the assembly decision of the transferring legal entity of August 7, 2014. Reference is made to the documents submitted to the court. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off 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 in writing on the basis of their reason and amount, provided that they cannot demand 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 latest known state is available on the following page: Holzbau Bruno Kaiser GmbH, Bernau i. Schwarzwald, Germany.