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Managing Director: Alexander Fett · Merger: Fett Immobilien GmbH · Shareholder agreement · Name: Fett Immobilien GmbH Hrb1 Nov 2007 German Trade Register Announcements, Germany (25/10/2007)
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Projektbaugesellschaft Wert von Dauer mbH, Butzbach (Wetzlarer Straße 32, 35510 Butzbach). The shareholders' meeting of August 20, 2007 decided to amend the partnership agreement in Section 1 (Company). New company: Fett Immobilien GmbH. Managing Directors: Fett, Alexander, Butzbach, *??.??.????, authorized to represent one person; 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 company, as the acquiring entity, has merged with the Fett Immobilien GmbH, which has its registered office in Butzbach (District Court of Friedberg HRB 2861), in accordance with the merger agreement of August 20, 2007 and the consent decisions of the participating entities on the same day. A/S not registered: the creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction in writing 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 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 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: Fett Immobilien GmbH, Butzbach, Germany.
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