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Managing Director (1) · No longer Authorized signatory (ppa) (1) · Merger: GLADBAU Baubetreuungs- und Verwaltungs-GmbH · Shareholder agreement · Name: Gladbau Baubetreuungs- und Verwaltungs-GmbH Hrb7 Mar 2007 German Trade Register Announcements, Germany (02/03/2007)
Overview
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GAB Gladbacher Baugesellschaft mbH, Mönchengladbach (
Unnamed street ??, 41061 Mönchengladbach, Germany
). The shareholders' meeting of February 27, 2007 decided to amend the partnership agreement in Section 1 paragraph 1 (company) and with it to change the company. New company: Gladbau Baubetreuungs- und Verwaltungs-GmbH. Appointed as Managing Director: ???????, ????? ???????, Monheim, *??.??.????. Procura terminated: ???????, ????? ???????, Monheim-Baumberg, *??.??.????. The company is merged as the acquiring entity with the GLADBAU Baubetreuungs- und Verwaltungs-GmbH with its registered office in Mönchengladbach (Amtsgericht Moenchengladbach HRB 3698) in accordance with the merger agreement of February 21, 2007 as well a.s. the approval decisions of its shareholders' meeting and that of the transferring entity of February 27, 2007. As not registered: the creditors of the companies participating in the merger shall be deemed to have declared 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 entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right 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: Gladbau Baubetreuungs- und Verwaltungs-GmbH, Dusseldorf, Germany.