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Managing Director: S. Wiebe-Legenhausen · Merger: Wiebe Holding Beteiligungs-GmbH · Shareholder agreement · Corporate Purpose Hrb 26 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 121349: GBM Wiebe Gleisbaumaschinen GmbH,
Achim, Im Finigen 8, 28832 Achim
. The shareholders' meeting of 22 December 2020 decided to amend the social contract in Section 2 (object of the company) and with it to extend the object of the company as well as an amendment in Section 7 (Shareholders' Meeting). New object of the company: 1. The object of the company is the execution of track and civil engineering works as well as the mechanical track processing and the takeover and execution of all related transactions. 2. The object of the company is also the acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies. Appointed as Managing Director: Wiebe-Legenhausen, Sandra, Bremen, *??.??.????, authorized to represent one another; 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. The company is merged as the acquiring entity with the Wiebe Holding Beteiligungs-GmbH with its registered office in Achim (Amtsgericht Walsrode HRB 121764) in accordance with the merger agreement of 22 December 2020 and the approval decisions of its shareholders' meeting of 22 December 2020 and the shareholders' meeting of the transferring entity of 22 December 2020. 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 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, they must declare their claim on the basis of reason and amount in writing, unless they can claim satisfaction. 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: GBM Wiebe Gleisbaumaschinen GmbH, Achim, Germany.
