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MD: Eric Jünker, Norbert Kleineidam, Hermann Sperber · Merger: Sperber GmbH · Change of headquarters: Lüftungsanlagen- und Gebäudetechnik LAG GmbH · Address · Capital: €280,000 … Hrb6 Aug 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 45143: CALVIAS Gebäudetechnik GmbH,
Trier, An den Kaiserthermen 5, 54290 Trier
. limited liability company. Partnership agreement of 23 December 1998, amended several times. The Shareholders' Meeting of 28 May 2020 decided to amend the partnership agreement in section 1 (company of the company) and with it the change of the company (previously: Lüftungsanlagen- und Gebäudetechnik LAG GmbH) as well as the change in paragraph 2 (seat of the company) and with it the transfer of the registered office from Neu-Isenburg (previously Amtsgericht Offenbach am Main HRB 12216) to Trier. Change of business address: To the
Unnamed street ??, 54290 Trier, Germany
. Subject: The planning and execution of building equipment, technical building equipment, air conditioning, electrical, heating and plumbing, measurement and control technology. Share capital: EUR 280,000.00. 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. Managing Director: Sperber, Hermann, Trier, *??.??.????, 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. Managing Directors: Jünker, Eric, Trier, *??.??.????; Kleineidam, Norbert, Hofheim am Taunus, *??.??.????, each with individual representatives. The company, as the acquiring entity, has merged with the Sperber GmbH with its registered office in Trier (Amtsgericht Wittlich HRB 43184) in accordance with the merger agreement of 28 May 2020 and the approval decisions of its shareholders' meeting of 28 May 2020 and the shareholders' meeting of the transferring entity of 28 May 2020 (merger by admission). A/S not registered: the creditors of the companies participating in the merger shall 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 current state is available on the following page: CALVIAS Gebäudetechnik GmbH, Trier, Germany.
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