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CxO: A. Haas, A. L. · No longer CxO: A. H. · Merger: Genossenschaft SVG Straßenverkehrsgenossenschaft Nordbaden eG · Name: Förderung der wirtschaftlichen und finanziellen Belange der Mitglieder … Hrb 1 Dec 2016 German Trade Register Announcements, Germany
Overview
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GnR 46: SVG Straßenverkehrs-Genossenschaft Südbaden eG, Freiburg im Breisgau (
Weißerlenstraße 9, 79108 Freiburg im Breisgau
). The Annual General Meeting of July 2, 2016 approved the recasting of the Articles of Association. Company changed, now: SVG Straßenverkehrs-Genossenschaft Baden eG. Subject changed, now: promotion of the economic and financial interests of the members; collection and deferration of public taxes; Creating. operation, leasing and leasing of economic facilities for the road transport industry, in particular cargo space distribution points, car parks, petrol stations, long-distance driving accommodation, etc.; trade in all goods for the establishments of a road transport undertaking and the brokering of such transactions; the conclusion or brokering of insurance and financing and the management of insurance contracts; Mediation and execution of contracts for the road transport industry. In this respect, the cooperative may also carry out contracts entrusted to it by public authorities and similar bodies; Conducting seminars and operational consultations with road haulage companies. Resubmitted of its own motion: No obligation to make a supplementary payment. General representation rules changed, well: The Board of Directors consists of at least two members. Two members of the Board of Management or one member of the Board of Management and one authorized representative each represent each other. No longer a board member: Hartmann, Alfons, Muggensturm, *??.??.????. Appointed as Board Member: Haas-Hunn, Andrea, Ettenheim, *??.??.????; Lauth, Arno, *??.??.????. The cooperative (acquiring legal entity) was merged with the cooperative (acquiring legal entity) on the basis of the merger agreement of July 2, 2016 and the resolutions of the participating legal entities of 25 June and July 2, 2016 the cooperative "SVG Road Cooperative Nordbaden eG", Mannheim (Amtsgericht Mannheim GnR 31) (merger for inclusion). As 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 latest known state is available on the following page: SVG Straßenverkehrs-Genossenschaft Baden eG, Freiburg i. Breisgau, Germany.