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Managing Director (2) · Merger: K.W. Donner GmbH · Address · Capital: €50,000 · Shareholder agreement · Name: Schwarz & Grantz Schwerin GmbH · Corporate Purpose Hrb26 Nov 2010 German Trade Register Announcements, Germany (16/11/2010)
Overview
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Schwarz & Grantz Beteiligungs- GmbH,
Schwerin, Schulzenweg 24, 19061 Schwerin
. The Shareholders' Meeting of August 19, 2010 decided to amend the partnership agreement in Sections 1 No. 1 (Company), 2 (object of the company), 3 No. 2 (share capital), 5 and 17 (announcements) and with it the increase of the share capital by EUR 24,400.00. New company: Schwarz & Grantz Schwerin GmbH. Business address:
Schulzenweg 24, 19061 Schwerin
. New object of the company: carrying out all planning, execution, repair and maintenance tasks as well as advisory activities related to the construction and operation of domestic equipment of the heating, air conditioning plumbing trades, including the manufacture and trade of such equipment, accessories and spare parts. Share capital now: EUR 50,000.00. Appointed as Managing Director: Harder, Walter Horst, Seevetal, *??.??.????, authorised to represent him together with another managing director or authorized representative. 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. Changed, now: Managing Director: ??????, ??????, Hamburg, *??.??.????, authorised to represent him together with another managing director or authorized representative; 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, as the acquiring entity, is merged with the K.W. Donner GmbH with its registered office in Schwerin (Amtsgericht Schwerin HRB 8254) on the same date in accordance with the merger agreement of August 19, 2010 and the approval decisions of its shareholders' meeting and the shareholders' meeting of the transferring entity from the same date. The creditors of the companies participating in the merger must 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: Schwarz & Grantz Schwerin GmbH, Schwerin, Germany.
