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No longer Managing Director (2) · Merger: Concepta Beteiligungen GmbH · Name: Concepta Verwaltungsgesellschaft mbH · Corporate Purpose Hrb12 Jan 2006 German Trade Register Announcements, Germany (29/12/2005)
Overview
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Concepta Baugesellschaft mbH., Vettelschoß (
Unnamed street ??, 53560 Vettelschoß, Germany
). The shareholders' meeting of January 25, 2005 decided on a new version of the company contract and in particular an amendment of the social contract in Section 1 (company, registered office) and with it the amendment of the company, an amendment of the company contract in Section 2 (object of the company) and with it the amendment of the object of the company as well as an amendment of the company contract in Section 5 (management, representation). New company: Concepta Verwaltungsgesellschaft mbH. New object of company: management and investment of assets and participation in other companies. 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. No longer Managing Director: ???????????, ????????????, Engineer, Viersen, *??.??.????. No longer Managing Director: ????, ?????, Kaufmann, Viersen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. The company is merged as the acquiring entity with the Concepta Beteiligungen GmbH with its registered office in Andernach (Amtsgericht Koblenz HRB 15519) in accordance with the merger agreement of January 25, 2005 and the shareholders' meeting of the transferring entity on January 25, 2005 (merger by admission). 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: Concepta Verwaltungsgesellschaft mbH, Viersen, Germany.
