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MD (1) · Profit Transfer: Deutsche Baugruppe GmbH · Control: Deutsche Baugruppe GmbH · No longer Control: Derag Deutsche Realbesitz AG & Co … Hrb 13 Dec 2006 German Trade Register Announcements, Germany (12/12/2006)
Overview
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Wohnbau München GmbH, Munich (
Fraunhoferstr. 2, 80469 München
). Replacement authority changed, now: Managing Director: Dr. ?????????, ??????, Pullach, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On October 27, 2006, the company entered into a control and profit transfer agreement with the Deutsche Baugruppe GmbH with its registered office in Munich (Amtsgericht München HRB 79960) as the dominant company. The Shareholders' Meeting approved by resolution of November 14, 2006. The control and profit transfer agreement of September 15, 201980 with the Derag Deutsche Realbesitz AG & Co. KG with its registered office in Munich (Amtsgericht München HRA 51763) is terminated by the cancellation of the KG a.s. of January 31, 2005. Unregistered: The other part of the contract shall be subject to security to the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the Commercial Register in accordance with Section 10 of the Commercial Code is deemed to have been made known, if they make a statement to him within six months of the publication of the registration for this purpose.
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: Wohnbau München GmbH, Munich, Germany.