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MD (2) · Merger: Schwarz Gesellschaft für Stadterneuerung und Projektmanagement mbH & Co. KG, Schwarz Verwaltungs-GmbH · Change of headquarters: A.S.Entwicklungs- und Wohnbau GmbH · Capital: €63,350 Hrb3 Nov 2008 German Trade Register Announcements, Germany (28/10/2008)
Overview
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A.S. Development and residential construction GmbH, Lauffen am Neckar (
Unnamed street ??, 74348 Lauffen a. Neckar, Germany
). GmbH. Partnership agreement of June 25, 2008. The shareholders' meeting of August 27, 2008 decided to amend the partnership agreement in Section 1 (seat), to change the numbering of the previous section 8 (exit of a shareholder) in Section 9, Section 13 (death of a shareholder) in Sections 12 and 16 (final provisions) in Section 15, to delete the previous section 15 and to amend section 13 (notices). The seat is moved from Grimma (Leipzig HRB 12442) to Lauffen am Neckar. The aim is to prepare, develop and implement land management and development measures, to advise and support local authorities in the field of urban renewal and urban regeneration, to acquire, sell, manage and broker land and rights to land, to develop land in its own and foreign name. Share capital: EUR 63,350.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: ???????, ??????, Lauffen am Neckar, *??.??.????; Schwarz, Michael Simon, Frankfurt am Main, *??.??.????, each with individual representatives. The company (acquiring legal entity) merged the GmbH "Schwarz Verwaltungs-GmbH", Grimma (Amtsgericht Leipzig HRB 19111) on the basis of the merger agreement of August 27, 2008 with supplement of September 22, 2008 and the resolutions of the participating legal entities on the same day. Reference is made to the documents submitted to the court. The company (acquiring legal entity) merged the KG under the company "Schwarz Gesellschaft für Stadterneuerung und Projektmanagement mbH & Co. KG", Grimma (Amtsgericht Leipzig HRA 14078) (merger for inclusion) on the basis of the merger agreement of August 27, 2008 with supplement of September 22, 2008 and the resolutions of the participating legal entities on the same day. Reference is made to the documents submitted to the court. As not registered: the creditors of the entities involved in the merger must be declared in writing if, 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 disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of their amount in writing, provided that they cannot demand 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: A.S. Entwicklungs- und Wohnbau GmbH, Lauffen a. Neckar, Germany.
