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Managing Director (1) · No longer MD (1) · Merger: HUK-COBURG Finanzverwaltungs-GmbH · Capital: €9,401,710 · Name: HUK-COBURG Finanzverwaltungs-GmbH · Company statute · Corporate Purpose Hrb22 Apr 2005 German Trade Register Announcements, Germany (05/04/2005)
Overview
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HUK-COBURG Immobilienbeteiligungs-GmbH, Coburg (
Unnamed street ??, 96450 Coburg, Germany
). The Shareholders' Meeting of December 16, 2004 decided to increase the share capital by EUR 7,401,710.00 to EUR 9,401,710.00 and to amend Sections 1 (company and registered office), 2 (object of the company) and 6 (transactions subject to approval) of the Articles of Association. The HUK-COBURG Finanzverwaltungs-GmbH with its registered office in Coburg (Amtsgericht Coburg HRB 2328) was merged with the company on the basis of the merger agreement of December 16, 2004 and the resolutions of the shareholders' meetings of the same days. New company: HUK-COBURG Finanzverwaltungs-GmbH. New subject matter: The acquisition, disposal, holding and management of investments, including real estate and shareholdings in companies. Appointed Managing Director: ??????, ??????, Coburg, *??.??.????. Retired Managing Director: ???, ????? ??, Coburg, *??.??.????. Unregistered: The creditors of the entities participating in the merger shall, 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 declared in writing, in accordance with § 19 Abs. 3 UmwG, to declare their claim in writing, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the merger jeopardises the fulfilment of their demand.
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: HUK-COBURG Finanzverwaltungs-GmbH, Coburg, Germany.
