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Managing Director (3) · Merger: Hörmannshofer Beteiligungs-GmbH · Change of headquarters: HÖRMANNSHOFER GROUP GmbH · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb29 Oct 2007 German Trade Register Announcements, Germany (25/10/2007)
Overview
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Hörmannshofer Unternehmensgruppe GmbH, Marktoberdorf (
Schwabenstraße 114, 87616 Marktoberdorf
). GmbH. Partnership agreement of April 10, 2007. The shareholders' meeting of August 15, 2007 decided to amend the articles of association (company, until now 'HÖRMANNSHOFER GROUP GmbH', and registered office, until now Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 79759) of the Articles of Association. Subject of the enterprise: the acquisition, holding, management and use of holdings and assets in its own name and on its own account, as well as the supply of services related to it. In addition, participation in the exercise of uniform management in companies active in the processing of facades and thermal insulation composite systems. Share capital: EUR 25,000.00. 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 Directors: Heuser, Hans-Peter, Pöttmes, *??.??.????; ??????, ????????, Marktoberdorf, *??.??.????; Heuser, Thomas, Pöttmes-Handzell, *??.??.????, each with individual representatives; 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. Hörmannshofer Beteiligungs-GmbH, with its registered office in Marktoberdorf (Amtsgericht Kempten HRB 7948), was merged with the company on the basis of the merger agreement of August 15, 2007 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in § 19 Abs. 3 UmwG. 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: Hörmannshofer Unternehmensgruppe GmbH, Marktoberdorf, Germany.