European Companies Search Engine
Managing Director: Ludwig Vogel · No longer Managing Director: Rainer Nonnengässer · PPA (2) · Merger: MPC Real Estate Solutions GmbH · Shareholder agreement · Name: MPC Real Estate Solutions GmbH Hrb10 Dec 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 139564: MPC Real Estate Management Services GmbH, Ungenannte Str. ??, 22767 Hamburg, Germany. The Shareholders' Meeting of December 3, 2018 has decided to amend the company agreement in Section 1 (1) (Company) and with it the change of the company. New company: MPC Real Estate Solutions GmbH. Appointed Managing Director: Dr. Vogel, Ludwig, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules; 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. Retired Managing Director: Nonnengässer, Rainer, Schneidhain, Königstein im Taunus, *??.??.????. Gesamtprokura together with a managing director or another authorized representative 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 with the authorisation to sell and charge land: ??????????, ??????????? ???????? ?????, Hamburg, *??.??.????; ????????, ????, Hamburg, *??.??.????. The company is merged as the acquiring entity with the MPC Real Estate Solutions GmbH with its registered office in Hamburg (District Court of Hamburg HRB 139608) in accordance with the merger agreement of December 3, 2018 and the approval decisions of the shareholder meetings of the participating entities on the same day. A/S not registered: the creditors of the companies participating in the merger shall be required to declare their claim in writing in writing 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 be known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot 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: MPC Real Estate Solutions GmbH, Hamburg, Germany.
The visualizations for "MPC Real Estate Solutions GmbH - Managing Director: Ludwig Vogel · No longer Managing Director: Rainer Nonnengässer · Officer (2) · Merger: MPC Real Estate Solutions GmbH · Shareholder agreement · Name: MPC Real Estate Solutions GmbH"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
