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MD (2) · ppa (2) · Acquisition: SPV Verwaltung GmbH & Co. KG · Change of headquarters: BauMedien GmbH · Break-up: SPV Verwaltung GmbH & Co. KG · Capital: €299,950 · Shareholder agreement … Hrb2 Oct 2008 German Trade Register Announcements, Germany (23/09/2008)
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ibau GmbH, Münster (
Unnamed street ??, 48147 Münster, Germany
). GmbH. partnership agreement of December 18, 201973, amended several times. The shareholders' meeting of June 23, 2008 has the amendment of the partnership agreement in Section 1 (company and registered office) and with it the change of the company and the; Relocation of celle (previously Amtsgericht Lüneburg HRB 100051) to Münster. Branch established under company:
Unnamed street ??, 48147 Münster, Germany
. Branch closed: ibau Information Service for the Diy Store, Branch of Bau, Medien Gmb, H (now ibau Gmb, H), 48147 Münster. The object of the undertaking is the operation of publishing operations of all kinds and the provision of services in the fields of advertising and information, in particular the collection and provision of planning information of any kind for the entire construction industry. Share capital: EUR 299,950.00. General; Representation regulation: If only one managing director is appointed, he shall represent 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: Hohmann, Sven Hans, Bensheim, *??.??.???? to enter into legal transactions on behalf of the company with itself in its own name. Managing Directors: ????????, ????, Celle, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Total prokura together with a managing director or other authorized representative: ???????, ??????, Gütersloh, *??.??.????; ???????, ?????, Krailling, *??.??.????. On the basis of the division and transfer agreement of July 27, 2004 and the approval of the shareholders' meetings on the same day, the company, as the acquiring company, has taken over the assets (business unit "ibau") which have been split off from Springer-Verlag GmbH with its registered office in Berlin (transferring company) by way of spin-off and transfer in accordance with § 123 Abs. 2 Nr. 1 UmwG. In accordance with the splitting and takeover agreement of May 2, 2007 (URNr. 310/2007 of the notary Alexander Kollmorgen, Berlin) and the approval decisions of the same day, the company has split off parts of its assets (occupational pension liabilities, intra-group claims, reinsurance) to the SPV Verwaltung GmbH & Co. KG, Berlin (Amtsgericht Charlottenburg (Berlin) HRA 38977 B). In accordance with the spin-off plan of February 27, 2008 and the approval decisions of its shareholders' meeting of February 27, 2008, the company transferred part of its assets a.s. a whole to The newly founded Heinze GmbH, based in Celle (HRB 201314) a.s. the acquiring entity by means of the conversion by means of spin-off.
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: ibau GmbH, Münster, Germany.