European Companies Search Engine
MD (3) · Profit Transfer: Bestattungsinstitut Denk Trauerhilfe GmbH · Control: Bestattungsinstitut Denk Trauerhilfe GmbH · Merger (4 companies) · Capital: €150,000 · Shareholder agreement … Hrb 16 Feb 2005 German Trade Register Announcements, Germany (11/02/2005)
Overview
Text
Bestattungsinstitut Denk GmbH Zweigniederlassung Bad Tölz, Bad Tölz (
Unnamed street ??, 83646 Bad Tölz, Germany
). GmbH. Partnership agreement of June 29, 201978, last amended on August 11, 2004. The Pietas Funeral Service, GmbH, Headquarters Ebersberg (Amtsgericht München HRB 42272), the Bestattungsinstitut Denk GmbH, Headquarters Ingolstadt (Amtsgericht Ingolstadt HRB 208), the Bestattungsinstitut Denk GmbH, Headquarters Landshut (Amtsgericht Landshut HRB 5814) and the Bestattungsdienst St. Georg GmbH, Sitz Freising (Amtsgericht München HRB 58146) are each merged with the company on the basis of the merger agreement of August 11, 2004 and the decisions of the same day. On October 21, 2004, the company entered into a control and profit transfer agreement with the Bestattungsinstitut Denk Trauerhilfe GmbH with its registered office in Munich (Amtsgericht München HRB 45178) as the dominant company. The Shareholders' Meeting approved by resolution of October 21, 2004. Bestattungsinstitut Denk GmbH branch with its registered office in Ottobrunn (Amtsgericht München HRB 56375). Object of the enterprise: operation of a funeral trade and all supplies and services which are usually provided in the event of death, including flowers, wreaths and decorations, as well as the provision of such services. Share capital: EUR 150,000.00. 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: ????, ????, Munich, *??.??.????; ??????, ???????, Munich, *??.??.????; ??????, ???????, Freising, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Bestattungsinstitut Denk GmbH Zweigniederlassung Bad Tölz, Bad Tölz, Germany.
