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Officer (1) · Change of headquarters: DRK-Service GmbH · Merger (3 companies) · Capital: €2,900,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Corporate Purpose Hrb19 Oct 2007 German Trade Register Announcements, Germany (17/10/2007)
Overview
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DRK-Service GmbH, Berlin (Ungenannte Str. ??, 13189 Berlin, Germany). Company: DRK-Service GmbH; Headquarters: Berlin; The object of the undertaking is the procurement and distribution of equipment and aids, the production and distribution of printed products - in so far as publishing activities in general - and the implementation of marketing and advertising activities and other services for the German Red Cross and other companies. (a) the provision of services to associations and bodies under the auspices of the Red Cross (b) The promotion and dissemination of red cross ideas (c) the conduct of marketing and promotional activities, as well as the distribution and distribution of articles relevant to the work of the Red Cross. Share capital: EUR 2,900,000 Managing Director: 1. Kämpf, Rudolf Michael, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. ????????, ????? ??, *??.??.????, Bonn; Single procura; Legal form: Limited Liability Company; Partnership agreement of: July 3, 2000 last amended by resolution of May 31, 2005 By resolution of the shareholders' meeting of November 8, 2006 the registered office of the company of Bad Honnef (District Court of Siegburg HRB 7020) has been moved to Berlin and the partnership agreement has been amended in Section 1 (seat).; By resolution of the shareholders' meeting of November 8, 2006, the share capital is increased by Eur 800,000 to Eur 2,900,000 and the partnership agreement has been amended to section 4 (share capital). Legal relationship: The company was created by merger by new foundation with additional cash payment; The DRK-Service GmbH, based in Bad Honnef (HRB 1324) and the DRC Procurement and Sales GmbH) based in Nottuln (District Court of Coesfeld HRB 2348), are based on the approval decisions of the companies of July 3, 2000 and the merger agreement from the same day by transferring the assets as a whole to the newly founded DRK-Service GmbH (acquiring company) with all rights and obligations, with the dissolution of the transferring company without liquidation pursuant to Section 2 No. 1 i. V. merged with Section 56 ff of conversion act (merger by start-up). The merger was entered in the drc procurement and distribution register GmbH on August 1, 2000; in the register of transferring DRK-Service GmbH on September 6, 2000.; The company is merged as the acquiring entity in accordance with the merger agreement of August 10, 2004/October 28, 2004 as well as the approval decisions of its shareholders' meeting of August 10, 2004/October 28, 2004 and the shareholders' meeting of the transferring entity of August 10, 2004/October 28, 2004 with the DRK-Ausrüstungs-Center Nord GmbH with its registered office in Hanover (District Court of Hanover HRB 4239). Note: Date of first registration: December 12, 2002.
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: DRK-Service GmbH, Berlin, Germany.
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