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No longer Managing Director: Sandra Innetsberger · Merger: GfW Verwaltungsgesellschaft mbH · Capital: €28,000 · Shareholder agreement · Subsidiary Hrb 16 Jul 2020 German Trade Register Announcements, Germany
Overview
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HRB 31472: Theresienhof, limited liability company, Rhodt unter
Rietburg, Theresienstraße 45, 76835 Rhodt unter Rietburg
. The Shareholders' Meeting of 11 May 2020 has decided to amend the partnership agreement in Sections 1 (company and registered office), 2 (object of the company) and 4 (share capital) and with it the modification of the company, the object of the company and the increase of the share capital by EUR 1,000.00 to EUR 28,000.00 for the purpose of merging with the GfW Verwaltungsgesellschaft mbH, Rhodt unter Rietburg (Amtsgericht Landau HRB 31477). Changed, now: GfW Gesellschaft für Wohnungsprivat mbH. Changed, now: The object of the company is the activity of a real estate agent (Section 34 c .1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . The company may also carry out any transaction which is likely to promote the purpose of the company directly or indirectly. Changed, now: New share capital: EUR 28,000.00. No longer Managing Director: Innetsberger, Sandra, Rhodt unter Rietburg, *??.??.????. The Company is to be the acquiring entity in accordance with the merger agreement of 11 May 2020 with an addendum of 20 May 2020 and the approval decisions of its shareholders' meeting of 11 May 2020 with an addendum of 20 May In 2020 and the shareholders' meeting of the transferring entity of 11 May 2020, with an addendum of 20 May 2020 merged with the GfW Verwaltungsgesellschaft mbH based in Rhodt under Rietburg (Amtsgericht Landau HRB 31477) (merger by inclusion). The creditors of the companies participating in the merger must be deemed to have declared 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 have been made 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 latest known state is available on the following page: GfW Gesellschaft für Wohnungsprivatisierung mbH, Rhodt u. Rietburg, Germany.