European Companies Search Engine
MD: Markus Huber, Silvie Rendler · ppa: Martin Menzer · Acquisition: Rendler Bauzentrum GmbH · Break-up: Rendler Bauzentrum GmbH · Capital: €856,482 · Shareholder agreement · Name: Rendler Bau GmbH Hrb1 Sept 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 472311: Fischer-Bau GmbH,
Unnamed street ??, 77656 Offenburg, Germany
. The Shareholders' Meeting of August 20, 2014 decided to recast the partnership agreement. The share capital is increased by decision of the shareholders' meeting of the same day to carry out the raising of parts of the assets of the "Rendler Bauzentrum GmbH", Oberkirch (Amtsgericht Freiburg HRB 490096) to EUR 856,482.00 by way of spin-off. Company changed, now: Rendler Bau GmbH. Object changed, now: The operation of a raw, civil engineering and civil engineering company as well as turnkey construction, in particular the continuation of the sub-operation "Bau" of the Rendler Bauzentrum GmbH in Oberkirch, the Fischer-Bau GmbH in Offenburg and the Doll construction company GmbH & Co. KG in Bad-Peterstal-Griesbach. share capital now: EUR 856,482.00. Appointed a.s. Managing Director: Rendler, Silvie, Oberkirch, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. The power of representation in the case of managing directors has been amended: Huber, Markus, Oberkirch, *??.??.????, entitled to represent individual members with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Individual procura: Menzer, Martin, Friesenheim, *??.??.????. The GmbH "Rendler Bauzentrum GmbH", Oberkirch (Amtsgericht Freiburg HRB 490096) has, by way of the spin-off, the sub-operation "Construction and Civil Engineering" operated at the Oberkirch site with all assets and liabilities in accordance with the division and takeover agreement of August 20, 2014 with additions of August 27, 2014 and August 28, 2014 a.s. well a.s. the resolutions of the participating legal entities of August 20, 2014 to the company (acquiring legal entity) (secession for admission). 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 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 disclosed in § 19 Abs. 3 UmwG, they must declare their claim for the amount in writing, provided that they cannot demand satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation 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: Rendler Bau GmbH, Offenburg, Germany.