European Companies Search Engine
Acquisition: LBBW Immobilien GmbH · Break-up: LBBW Immobilien GmbH · Capital: €20M · Shareholder agreement · Name: LBBW Immobilien Management GmbH · Corporate Purpose Hrb 4 Oct 2011 German Trade Register Announcements, Germany (30/09/2011)
Overview
Text
LBBW Immobilien Development Beteiligungen GmbH,
Unnamed street ??, 70182 Stuttgart, Germany
. The shareholders' meeting of August 25, 2011 decided on the recasting of the partnership agreement. The share capital is increased to EUR 20,000,000.00 by decision of the shareholders' meeting of the same day to carry out the inclusion of the assets of the "LBBW Immobilien GmbH", Stuttgart (district court Amtsgericht Stuttgart HRB 12431) referred to in Annex 5 of document UR No. G 1764/2011 to EUR 20,000,000.00 by way of spin-off. The shareholders' meeting of September 15, 2011 decided to amend the partnership agreement in Section 14 (representation). Company changed, now: LBBW Immobilien Management GmbH. Subject changed, now: real estate management and trade, property developer measures (including after the MaBV), infrastructure and project development, urban development, as well as the support of the state of Baden-Württemberg and its municipalities as well as their respective institutions in the performance of their public tasks, in particular in the development of the country. The company deals with the acquisition, reorganization and development of land, the management, mediation, burden and sale of land, the acquisition and issuance of inheritance rights, the acquisition, construction, operation, management, mediation and sale of buildings, installations and facilities of any kind, both in its own and foreign name for its own account as well as for foreign account. It is responsible for the preservation, maintenance and murder of the respective stock as fixed assets. Share capital now: EUR 20,000,000.00. By way of spin-off in accordance with the division and takeover agreement of August 25, 2011 and the resolutions of the participating legal entities of August 25, 2011, the GmbH "LBBW Immobilien GmbH", Stuttgart (Amtsgericht Stuttgart HRB 12431) has split off the assets referred to in Annex 5 of document UR No. G 1764/2011 to the company (acquisition entity). Reference is made to the documents submitted to the court. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the registration of the spin-off 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 for the amount in writing, provided that they cannot demand satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation 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 latest known state is available on the following page: LBBW Immobilien Management GmbH, Stuttgart, Germany.