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MD: Sabina Illbruck · Control: illbruck Sanitärtechnik International GmbH, SIMI Vermögensverwaltungs-GmbH & Co … Hrb18 Apr 2007 German Trade Register Announcements, Germany (23/03/2007)
Overview
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illi & compagnie GmbH, Leverkusen (
Unnamed street ??, 51381 Leverkusen, Germany
). GmbH. asset management and holding and managing holdings of all kinds. EUR 25,000.00. 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. Managing Directors: Illbruck, Sabina, Leverkusen, *??.??.????, 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 company was created by the fact that the transferring Illbruck GmbH, based in Leverkusen (Amtsgericht Köln HRB 48451), by means of conversion by division in accordance with the plan of division of October 23, 2006, with the continuation of the illbruck GmbH (a) its shares in the illbruck Sanitärtechnik International GmbH, Bad Wildungen, registered in the commercial register of the Amtsgericht Fritzlar HRB 2352, as a whole with all rights and obligations (b) all rights and obligations arising from the profit and loss transfer agreement concluded on September 4, 2006 between the transferring company as the dominant undertaking and the illbruck Sanitärtechnik International GmbH as a controlled undertaking (c) from its share of the business with a par value of EUR 20,000.00 in SIMI Asset Management GmbH & Co. KG, Leverkusen, registered in the Commercial Register of the Cologne District Court under HRA 24245, has transferred a sub-part share with a nominal value of EUR 10,000.00 to the illi & compagnie GmbH arising from the division, against the grant of company rights to shareholders of the transferring company.
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: illi & compagnie GmbH, Berlin, Germany.
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