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MD: Alfred Bircks, Wolfgang Hill · Merger: DTB Donau-Trocken-Bau GmbH · Change of headquarters: DTB Donau-Trocken-Bau GmbH · Capital: €200,000 · Shareholder agreement · Company statute … Hrb27 Oct 2006 German Trade Register Announcements, Germany (14/09/2006)
Overview
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DTB Donau-Trocken-Bau GmbH, Rennertshofen (
Industriestr. 14, 86643 Rennertshofen
). GmbH. Partnership agreement of December 14, 1995, last amended on June 19, 2006. The Shareholders' Meeting of June 19, 2006 decided to amend Sections 1 (seat, previously Pößneck, District Court Amtsgericht Jena HRB 206132) and 6 (shareholder resolutions), 17 and 19 of the Articles of Association. The object of the company: installation of partition walls, suspended ceilings, fire protection and acoustic construction. Share capital: EUR 200,000.00. 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: Bircks, Alfred, Rennertshofen, *??.??.????, 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. Appointed: Managing Director: Hill, Wolfgang, Treuchtlingen, *??.??.????, authorized to represent one person individually. The DTB Donau-Trocken-Bau GmbH with its registered office in Rennertshofen (Amtsgericht Ingolstadt HRB 100947) was merged with the company on the basis of the merger agreement of June 19, 2006 and the resolutions of the shareholders' meetings of the same day. 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 held, are deemed to be disclosed in § 19 Abs. 3 UmwG writing, to the extent that they cannot claim satisfaction in writing, in so far a.s. they are unable to claim satisfaction. However, they are entitled to that right only 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: DTB Donau-Trocken-Bau GmbH, Rennertshofen, Germany.