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MD: Steffen Schmälzle · Merger: Gesellschaften mbH ITV Immobilien-Treuhand und -Verwaltungsgesellschaft mbH, und Martin Schmälzle Projektentwicklungsgesellschaft mbH · Shareholder agreement … Hrb14 Feb 2011 German Trade Register Announcements, Germany (08/02/2011)
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Martin Schmälzle GmbH Wirtschafts- und Finanzberatung, Korntal-
Unnamed street ??, 70825 Korntal-Münchingen, Germany
. The shareholders' meeting of January 31, 2011 decided to amend the partnership agreement in Sections 1 (Company) and Section 2 (Object of the Company). Company changed, now: ITV Immobilien-Treuhand und -Verwaltungsgesellschaft mbH. Subject changed, now: the development and realisation of real estate properties, the valuation of real estate as well as the conception of investment companies, the mediation of the purchase and sale of land and rights of the same property, the development of land as well as the management and leasing of shares in the company, the advice on all economic and financial issues and the mediation of investments, insurance and loans. Appointed as Managing Director: Schmälzle, Steffen, Korntal-Münchingen, *??.??.????, authorized to represent individual parties 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 companies mbH "ITV Immobilien-Treuhand und -Verwaltungsgesellschaft mbH", Korntal-Münchingen (Amtsgericht Stuttgart HRB 203280) and "Martin Schmälzle Projektentwicklungsgesellschaft mbH", Korntal-Münchingen (Amtsgericht Stuttgart HRB 204633) merged with the company (acquiring legal entity) on the basis of the merger agreement of January 31, 2011 and the resolutions of the participating legal entities on the same day. As not registered: the creditors of the entities involved in the merger must be declared in writing if, 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 disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of the amount in writing, provided that they cannot demand 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: ITV Immobilien-Treuhand und -Verwaltungsgesellschaft mbH, Sindelfingen, Germany.
