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MD (1) · Control: VOLVO Nutzfahrzeuge Deutschland GmbH · Control: VOLVO Nutzfahrzeuge Deutschland GmbH · Merger: Danafjord Deutschland GmbH · Change of headquarters: Lautex Grundstücksverwaltungs … Hrb9 Feb 2005 German Trade Register Announcements, Germany (02/02/2005)
Overview
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Lautex Grundstücksverwaltungs- GmbH, Ismaning (
Unnamed street ??, 85737 Ismaning, Germany
). GmbH. Partnership agreement of September 3, 1991, last amended on December 10, 2001. The shareholders' meeting of October 20, 2004 decided to amend section 1 (seat, previously Dietzenbach, Amtsgericht Offenbach am Main HRB 8166) of the Articles of Association. The object of the enterprise: acquisition and holding of land and its exploitation. Share capital: EUR 102,300.00. 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 Directors: ??????, ???, Mintraching, *??.??.????, authorized to represent one another; 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. On December 13, 1993, the company entered into a control and profit transfer agreement with VOLVO Commercial Vehicles Deutschland GmbH, headquartered in Dietzenbach (Amtsgericht Offenbach am Main HRB 7835), as the dominant company. The Shareholders' Meeting approved by resolution of December 13, 1993. The Danafjord Deutschland GmbH, which is based in Cologne (Amtsgericht Köln HRB 35324), was merged with the company on the basis of the merger agreement of August 17, 2004 and the resolution of the shareholders' Association of August 18, 2004 and the decision of the shareholders' meeting of the transferring company of August 17, 2004. Unregistered: The notice sheet is the Federal Gazette.
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: Volvo Group Real Estate Germany GmbH, Ismaning, Germany.