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No longer MD (1) · Control: Dienstleistungsgesellschaft für eine nachhaltige teilflächenspezifische Landbewirtschaftung mbH · Control: Dienstleistungsgesellschaft für eine nachhaltige … … Hrb7 Mar 2005 German Trade Register Announcements, Germany (02/03/2005)
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RCG Baustoffhandel Nord GmbH, Münster (
Industrieweg 110, 48155 Münster
). The shareholders' meeting of December 22, 2004 decided to amend the partnership agreement in Section 1 (company, registered office) and with it to change the company. New company: Raiffeisen Baustoffhandel AGRAVIS Nord GmbH. No longer Managing Director: ???, ??????, Lauf-Aubach, *??.??.????. The profit and loss transfer agreement concluded with PVB Projektverwaltungs- und Beteiligungsgesellschaft mbH, Münster (Amtsgericht Münster HRB 5174) on December 5, 2002 is terminated by contract of December 21, 2004 to December 31, 2004. A control and profit transfer agreement was concluded on December 22, 2004 with effect from January 1, 2005 with the service company for sustainable sub-area-specific land management mbH (future AGRAVIS Baustoffhandel Holding GmbH) (Amtsgericht Hannover HRB 59257) a.s. the dominant company. It was approved by the Shareholders' Meeting of December 22, 2004. In view of the further content, reference is made to the said treaty and to the decisions approving it. The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register according to § 10 HGB is deemed to have been disclosed shall be provided with security by the other part of the contract if they make a notification to him for that purpose within six months of the notice.
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: AGRAVIS Bauservice GmbH, Münster, Germany.