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MD (3) · Profit Transfer: HOCHTIEF AG · Merger: OBUG Gera Bau-GmbH · Change of headquarters: I.B.G. Immobilien- und Beteiligungsgesellschaft Thüringen-Sachsen mbH · Capital: 100,000 DEM … Hrb 8 Aug 2007 German Trade Register Announcements, Germany (06/08/2007)
Overview
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I.B.G. Real Estate and Investment Company Thuringia-Saxony mbH, Erfurt (
Unnamed street ??, 99084 Erfurt, Germany
). GmbH. Partnership agreement of June 29, 1990. The shareholders' meeting of April 19, 2007 decided to amend Sections 1 (headquarters, previously Dresden, Amtsgericht Dresden HRB 468) and 9 (notices) of the partnership agreement. The object of the undertaking is: in particular in the Federal States of Thuringia and Saxony, the mediation is to conclude and prove the opportunity to conclude contracts for land, property-like rights, industrial premises, residential areas or loans; Execution and preparation of construction projects as a builder in his own name for his own or third-party account using the assets of purchasers, tenants, tenants or other beneficiaries or applicants for acquisition or use rights as well as economic preparation and implementation of construction projects as construction supervisors in the foreign name for foreign account. Furthermore, the company is concerned with the trading, acquisition, creation and sale of shareholdings in other companies. Share capital: DEM 100,000.00. 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 Director: ??????, ???????????????, Berlin, *??.??.????; ????, ????, Seeburg/Potsdam, *??.??.????; ???????, ??????, Erfurt, *??.??.????. Created by conversion of the VEB Bau Dresden (VEW-Register No.110-12-790). The "OBUG Gera Bau-GmbH" with its registered office in Gera (Amtsgericht Jena HRB 205008) was merged with the company on the basis of the merger agreement of August 4, 1998 and the resolutions of the shareholders' meetings of the same days. On 09.02/February 20, 2006 the company entered into a profit transfer agreement with the HOCHTIEF AG with its registered office in Essen (Amtsgericht Essen HRB 279) a.s. the dominant company. The Shareholders' Meeting approved by resolution of February 23, 2006.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: I.B.G. Immobilien- und Beteiligungsgesellschaft Thüringen-Sachsen mbH, Essen, Germany.
