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No longer Control: STRABAG AG · Capital: €30,000 · Shareholder agreement · Name: BRVZ Bau- Rechen- und Verwaltungszentrum GmbH Hrb9 Mar 2006 German Trade Register Announcements, Germany (06/03/2006)
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STRABAG BRVZ Bau- Rechen- und Verwaltungszentrum GmbH, Cologne (
Unnamed street ??, 50679 Köln, Germany
). On December 19, 2005, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section 1 (1); convert the share capital to euro, increase it from EUR 25,564.59 by EUR 4,435.41 to EUR 30,000.00 and amend it in accordance with the partnership agreement in Section 3; Section 7 (1) (shareholders' decisions); Section 9 (information and control rights); Section 11 (notices); Section 12 (non-compete obligation). New company: BRVZ Bau- Rechen- und Verwaltungszentrum GmbH. The profit transfer agreement concluded with the STRABAG AG, Cologne (Amtsgericht Köln HRB 556) on December 19, 2001 is terminated by contract of December 19, 2005 to December 31, 2005. 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: BRVZ Bau-Rechen- und Verwaltungszentrum GmbH, Cologne, Germany.
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