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Change of legal form: FORE AG · Address · Capital: €22M · Shareholder agreement · The acquisition, construction, mediation, supervision, management, management, use and exploitation, in particular … Hrb11 Mar 2020 German Trade Register Announcements, Germany
Overview
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HRB 9958: Großmarkt Leipzig GmbH,
Unnamed street ??, 04158 Leipzig, Germany
. The shareholders' meeting of January 28, 2020 decided to convert the share capital to euros and increase it by EUR 21,974,435.41 to EUR 22,000,000.00 and to recast the partnership agreement. In particular, the company, the object of the company, the share capital, was changed. New company: FORE GmbH. Change of business address:
Unnamed street ??, 04103 Leipzig, Germany
. New object: the acquisition, construction, mediation, supervision, management, management, use and exploitation, in particular through sale, leasing or leasing, built-up and undeveloped land, apartments, inheritance rights and property-like rights, as well as project developments as a builder or developer in Germany and abroad; the acquisition, ownership, operation, management and sale of all kinds of holdings, in particular participation in undertakings engaged in the construction, management, management, management, sale of buildings in all legal and uses and/or project development as a builder or developer in Germany and/or abroad, including participation in real estate funds; the rental of movable and immovable property; the development, management and design of real estate and corporate investment for investors; property developer activities and advising companies, with the exception of tax and legal advice and other advisory activities requiring authorisation, in particular the comprehensive advice and support of third parties in connection with the acquisition, development and management and rental and exploitation of direct and indirect real estate investments. New share capital: EUR 22,000,000.00. The shareholders' meeting of January 28, 2020 decided on the change of form of the company into the FORE AG with its registered office in Leipzig. The conversion will only take effect with the registration of the legal entity of a new legal form in the register applicable to it. Published a.s. unregistered: the creditors of the entities involved in the conversion shall be required to declare in writing, in writing, security, provided that they cannot claim satisfaction, in accordance with § 19 Abs. 3 UmwG, if they are deemed to have been registered in writing within six months of the date on which the entry of the conversion into the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with § 19 Abs. 3 UmwG. However, creditors are only entitled to this right if they demonstrate that the conversion jeopardises the fulfilment of the 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: FORE AG, Leipzig, Germany.
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