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Managing Director: Annerose Steffen, Frank Toepel · Merger: Kubus-Bau GmbH · Company statute Hrb1 Jul 2010 German Trade Register Announcements, Germany (22/06/2010)
Overview
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Toepel Bauunternehmung GmbH,
Magdeburg, Bülstringer Straße 20, 39126 Magdeburg
. The Shareholders' Meeting of May 5, 2010 decided to increase the share capital by 25,000.00 to 127,500.00 in order to carry out the merger with the Kubus-Bau GmbH with its registered office in Calbe (Saale) and to amend Section 3 (share capital) of the Articles of Association. Business address:
Bülstringer Straße 20, 39126 Magdeburg
. EUR 127.500.00. Personal data added: Managing Director: Steffen, Annerose, née <strike>???????</strike>, Magdeburg, *??.??.????; Toepel, Frank, Magdeburg, *??.??.????, each with individual representatives; 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 Kubus-Bau GmbH with its registered office in Calbe/ Saale (Amtsgericht Stendal HRB 113622) was merged with the company on the basis of the merger agreement of May 5, 2010 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger must be provided with security if they are required to declare their claim in writing within six months of the date on which the registration of the merger is deemed to have been disclosed in accordance with § 19 Abs. 3 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the merger jeopardises the fulfilment of their demand.
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: Toepel Bauunternehmung GmbH, Magdeburg, Germany.