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MD: U. G., H. M. · Merger: Garant Immobilien München GmbH · Change of headquarters: Garant Immobilien Ravensburg GmbH · Address · Capital: €50,000 · Shareholder agreement · Company statute … Hrb 9 Apr 2020 German Trade Register Announcements, Germany (08/04/2020)
Overview
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HRB 256038: Garant Immobilien München GmbH,
Munich, Kistlerhofstraße 170, 81379 München
. GmbH. Partnership agreement of August 5, 2004. The Shareholders' Meeting of February 21, 2020 decided to increase the share capital by EUR 25,000.00 to carry out the merger with the Garant Immobilien München GmbH with its headquarters in Munich and to amend the Articles 1 (Company, previously 'Garant Immobilien Ravensburg GmbH', and registered office, previously Ravensburg, Amtsgericht Ulm HRB 552772) and 3 (share capital) of the Articles of Association. Business address:
Kistlerhofstraße 170, 81379 München
. The object of the undertaking: mediation of the conclusion and proof of the opportunity to conclude contracts for land, property-like rights, residential premises, commercial premises; Mediation of the conclusion and proof of the opportunity to conclude contracts for loans. Share capital: EUR 50,000.00. If only one managing director is appointed, he represents 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. Managing Director: Gerber, Udo Franz Heinrich, Isny in allgäu, *??.??.????. Managing Director: Moser, Hans, Wernau (Neckar), *??.??.????, authorized to represent one person; 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 Garant Immobilien München GmbH with its registered office in Munich (Amtsgericht München HRB 160331) was merged with the company on the basis of the merger agreement of February 21, 2020 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in advance of the date on which they have been notified within six months of the date on which the registration of the change of form was made known in accordance with § 201 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the change of form 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: Garant Immobilien München GmbH, Munich, Germany.