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MD: Liliane Gavalda, J. Llombart Gavalda · Merger: Llombart Handels- und Treuhandgesellschaft mbH · Shareholder agreement · Name: Llombart Handels- und Treuhandgesellschaft mbH · Corporate Purpose Hrb25 Feb 2020 German Trade Register Announcements, Germany
Overview
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HRB 709053: Plantagen Express GmbH, Lahr, Industriehof 4, 77933 Lahr. The Shareholders' Meeting of February 18, 2020 with supplement of February 24, 2020 has decided to recast the partnership agreement. Company changed, now: Llombart Handels- und Treuhandgesellschaft mbH. Object changed, now: the import and export of products of all kinds, in particular fruit, vegetables and citrus fruits as well as wine and delicacies, as well as the representation of interests, mainly in the collection and agency business. Appointed as Managing Director: Llombart Gavalda, Juan Jose, Lahr, *??.??.????, authorized to represent individual parties 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. Personal data (name) of its own motion corrected by managing directors: Llombart Gavalda, Liliane Rosalie Isabel, Lahr, *??.??.????, authorized to represent individual parties 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. The company (acquiring legal entity) has merged the GmbH "Llombart Handels- und Treuhandgesellschaft mbH", Lahr (District Court of Freiburg HRB 390944) (merger for inclusion) as a result of the merger agreement of February 18, 2020 and the resolutions of the participating legal entities of February 18, 2020. Reference is made to the documents submitted to the court. A/S 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 the amount in writing, provided that they cannot demand 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: LLombart GmbH, Lahr, Germany.
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