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Managing Director: André Kohlmann · Authorized signatory (ppa) (3) · Merger: KOWO Dienstleistungen UG, KOWO - Immobilienverwaltung GmbH · Shareholder agreement · Name: KOWO Immobilienservice GmbH Hrb 12 Oct 2020 German Trade Register Announcements, Germany
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HRB 11691: KOWO Leistungsgesellschaft mbH,
Leipzig, Emilienstraße 13, 04107 Leipzig
. The shareholders' meeting of 18 August 2020 decided to amend section 1 (company) of the social contract. New company: KOWO Immobilienservice GmbH. Appointed: Managing Director: Kohlmann, André, Leipzig, *??.??.????, 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. Gesamtprokura together with a managing director or another authorized representative: Brettschneider, Thomas, Leipzig, *??.??.????; Dinius, Thomas, Merchant, Markranstädt, *??.??.????; ???????, ???????, Leipzig, *??.??.????. The KOWO - Immobilienverwaltung GmbH with its registered office in Leipzig (Amtsgericht Leipzig HRB 8720) and the KOWO Dienstleistungen UG with its registered office in Leipzig (Amtsgericht Leipzig HRB 25721) were merged with the company by way of admission on the basis of the merger agreement of 18 August 2020 and the resolutions of the shareholders' meetings of the participating legal entities on the same day. Published a.s. unregistered: the creditors of the entities involved in the merger shall be required to declare their claim in writing in writing within six months of the date on which the entry of the merger in the register of the registered office of the entity of which they are creditors is deemed to be disclosed in § 19 Abs. 3 UmwG, provided that they cannot claim satisfaction in writing. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of the 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: KOWO Immobilienservice GmbH, Leipzig, Germany.