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Authorized signatory (ppa) (11) · Acquisition: Peter Gross GmbH & Co. KG Bauunternehmung · Spin-off: Peter Gross GmbH & Co. KG Bauunternehmung · Address · Subsidiary Hrb 7 Oct 2011 German Trade Register Announcements, Germany (30/09/2011)
Overview
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Peter Gross Hoch- und Tiefbau GmbH & Co. KG, St.
Ingbert, Dudweilerstraße 80, 66386 St. Ingbert
. Branch established under the same company with addition: Pfungstadt branch, 64319 Pfungstadt, business address:
Unnamed street ??, 64319 Pfungstadt, Germany
; Kaiserslautern branch, 67663 Kaiserslautern, business address:
Unnamed street ??, 67663 Kaiserslautern, Germany
; Karlsruhe branch, 76229 Karlsruhe, business address:
Unnamed street ??, 76229 Karlsruhe, Germany
. Total prokura together with another authorized representative: Kipper, Markus, Mandelbachtal, *??.??.????; ??????, ????, St. Ingbert, *??.??.????; ????, ??????, St. Ingbert, *??.??.????; ??????, ???????, Germersheim, *??.??.????. Total prokura together with another authorized representative Ltd. to the main office St. Ingbert: Busche, Thomas, Vöklingen, *??.??.????; Klein, Markus, St. Wendel, *??.??.????; ?????, ?????????, Dörrebach, *??.??.????; ??????, ????, Homburg, *??.??.????. The total prokura together with another authorized representative Ltd. to the branch Pfungstadt: ?????, ?????, Hoppstädten-Weiersbach, *??.??.????; ?????????, ????, Oberursel, *??.??.????. The total prokura together with another authorized representative Ltd. to the branch Kaiserslautern: ??????????, ?????, Hintertiefenbach, *??.??.????. In accordance with the spin-off and takeover agreement of August 26, the Company 2011 and the approval decisions of its shareholders' meeting of August 26, 2011 and the shareholders' meeting of the transferring entity of August 26, 2011 parts of the assets of Peter Gross GmbH & Co. KG construction company with its registered office in St. Ingbert (Amtsgericht Saarbrücken HRA 31029), namely the assets to be allocated to the business a.s. a whole by means of conversion by spin-off - for inclusion - pursuant to Section 123 (3), 126 ff UmwG. The spin-off took effect a.s. a force for its registration in the register of the transferring entity on September 30, 2011. As not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the spin-off in the register of the principal of which they are creditors has been made known in accordance with Paragraph 19 (3) of the UmwG. However, creditors are only entitled to this right if they demonstrate that the spin-off 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: Peter Gross Hochbau GmbH & Co. KG, St. Ingbert, Germany.