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MD: E. K., J. H. · ppa (3) · No longer MD (4) · No longer ppa (2) · Merger: IAD Industrieanlagen - Dienst GmbH · Change of headquarters: Deufol München GmbH · Address · Capital: €128,000 … Hrb 7 Oct 2019 German Trade Register Announcements, Germany
Overview
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HRB 116900: Deufol Real Estate GmbH, Hofheim am
Taunus, Johannes-Gutenberg-Straße 3-5, 65719 Hofheim am Taunus
. GmbH. Partnership agreement of April 29, 1997, amended several times. The shareholders' meeting of June 28, 2019 decided to amend the partnership agreement in Section 1 (Company, previously: Deufol München GmbH, and registered office) and with it the transfer of its registered office from Garching b. Munich (previously Amtsgericht München HRB 189127) to Hofheim am Taunus and Section 2 (object of the company). Business address:
Johannes-Gutenberg-Straße 3-5, 65719 Hofheim am Taunus
. Subject: The holding and management of real estate and land at home and abroad as well as the taking of all actions that serve the purpose of the company. These include, in particular, the acquisition, charge, divestment, leasing, leasing and management of real estate and land. Share capital: EUR 128,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: Balan, Norbert Stelian, Wörth a.d. Donau, *??.??.????; Kostic, Nebojsa, Nittendorf, *??.??.????; Reinmold, Margarete, Frankfurt am Main, *??.??.????; Schmid, Jürgen, Hagelsstadt-Gailsbach, *??.??.????. Managing Director: Al Kadari, Ebrahem, Wiesbaden, *??.??.????. Appointed as Managing Director: Hillen, Jürgen, Karben, *??.??.????, authorised to represent him together with another managing director or authorized representative. Procura terminated: Hillen, Jürgen, carbs, *??.??.????; ?????????, ????, Dusseldorf, *??.??.????. General prokura together with a managing director or other authorized representative: Hübner, Detlef W., Eltville, *??.??.????; Hübner, Marc, Frankfurt am Main, *??.??.????. Overall prokura together with a managing director: Hübner, Dennis, Königstein im Taunus, *??.??.????. The company, as the acquiring entity, has merged with the IAD Industrieanlagen - Dienst GmbH with its registered office in Hofheim am Taunus (Amtsgericht Frankfurt am Main HRB 106647) in accordance with the merger agreement of June 28, 2019 and the consent decisions of the participating entities from the same day. As not registered: the creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction 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 has been made known in accordance with Paragraph 19 (3) of the UmwG. 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: Deufol Real Estate GmbH, Hofheim a. Taunus, Germany.