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Address · Capital: €3,631,620 · Shareholder agreement · Name: OBG Osnabrücker Beteiligungs- und Grundstücksentwicklungsgesellschaft mbH · Corporate Purpose · Subsidiary Hrb27 Dec 2010 German Trade Register Announcements, Germany (22/12/2010)
Overview
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"OGE Osnabrücker Grundstücks- und Erschließungsgesellschaft mbH",
Unnamed street ??, 49074 Osnabrück, Germany
. The Shareholders' Meeting of December 16, 2010 decided to amend the partnership agreement in Section 4 and with it to smooth it to full euro amounts by EUR 0.69 to EUR 2,631,620.00. The Shareholders' Meeting of December 16, 2010 decided to amend the partnership agreement in Section 4 and with it the increase of the share capital by EUR 1,000,000.00 to EUR 3,631,620.00 for the purpose of spinning off the municipal government (BgA) "Stadthallenleasing" of the City of Osnabrück. The Shareholders' Meeting of December 16, 2010 decided to amend and recast the partnership agreement. New company: OBG Osnabrücker Beteiligungs- und Grundstücksentwicklungsgesellschaft mbH. Business address:
Unnamed street ??, 49074 Osnabrück, Germany
. New object of the company: 1. In the course of its business activities, the company performs public tasks for the city of Osnabrück in the areas of asset management and urban and land development. 2. The object of the company is the acquisition, sale and development of land and rights of the same property for the purpose of residential and commercial development. The company is also entitled to rent and lease land and buildings, as well as to rent and lease. 3. In addition, the Company may acquire, sell, erect, modify, demolish and repair buildings and other buildings and facilities and other construction facilities and facilities, as well as install facilities, as well as acquire and sell lease and use rights therein. 4. The acquisition, holding, management, management, optimisation, financing and exploitation of shareholdings. The exercise of managerial activities for the investees and the provision of paid services to investment companies and the City of Osnabrück. 5. The company shall be entitled to any business and measure likely to serve the object of the undertaking, in particular to acquire other undertakings, to participate in other undertakings and to establish branches. The conditions of Section 108 et seq. Ngo. 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. In accordance with the spin-off and takeover agreement of December 16, 2010 and the approval decisions of its shareholders' meeting of December 16, 2010 and the decision of the city of Osnabrück of December 16, 2010, the company has taken over parts of the assets of the municipal government (BgA) "Stadthallenverleasing" of the city of Osnabrück a.s. a whole by means of the conversion by spin-off. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off in the register of the holder of the office of the holder of which they are, 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 spin-off 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 current state is available on the following page: OBG Osnabrücker Beteiligungs- und Grundstücksentwicklungsgesellschaft mbH, Osnabrück, Germany.
