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MD (1) · No longer MD (1) · Merger: Aspalt-Bau Chemnitz GmbH ABC · Break-up: Aspalt-Bau Chemnitz GmbH ABC · Shareholder agreement · Seat: Chemnitz … Hrb21 Jul 2005 German Trade Register Announcements, Germany (15/07/2005)
Overview
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Melzer Tief- und Straßenbau GmbH, Bernsdorf (
Unnamed street ??, 09113 Chemnitz, Germany
). The shareholders' meeting of July 2, 2005 decided to amend section 1 (name and registered office) of the partnership agreement. New company: Asphalt-Bau Chemnitz ABC Tief- und Straßenbau GmbH. New seat: Chemnitz. Retired: Managing Director: Melzer, Jürgen, Baumaschinist, Bernsdorf; ??????????, ??????????, Oettingen, *??.??.????. Appointed: Managing Director: ??????, ?????, Chemnitz, *??.??.????, authorized to represent one person; 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. Appointed: Managing Director: ????????, ??????, Chemnitz, *??.??.????, authorized to represent one person; 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 Aspalt-Bau Chemnitz GmbH ABC with its registered office in Chemnitz (Amtsgericht Chemnitz HRB 17214) was merged with the company by way of admission on the basis of the merger agreement of July 2, 2005 and the resolutions of the shareholders' meetings of both legal entities on the same day. Published a.s. unregistered: The creditors of the entities participating in the merger shall be required to declare their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the holder of the contract of business of which they are creditors is deemed to be made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. 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 current state is available on the following page: Asphalt-Bau Chemnitz ABC Tief- und Straßenbau GmbH, Bernsdorf, Germany.