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MD: Christian Feck · Merger: AESTATE Wohnbau GmbH · Change of headquarters: aestate Immobilienentwicklung AG · Change of legal form: aestate Immobilienentwicklung AG · Address · Capital: €50,000 … Hrb8 Sept 2021 German Trade Register Announcements, Germany (30/08/2021)
Overview
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HRB 23498 KI: aestate Immobilienentwicklung GmbH, Kayhude, Segeberger Straße 9-13 a, 23863 Kayhude. Company Name: aestate Immobilienentwicklung GmbH; Registered office: Registered office: Kayhude; Business address: Segeberger Straße 9-13 a, 23863 Kayhude; Subject: Development and sale of real estate as well as their acquisition and the acquisition and management of investments in real estate companies. Furthermore, the provision of services of project management, project and construction management as well as the mediation of real estate projects. Capital: EUR 50,000; Representation regulation: The company has one or more managing directors. If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Managing Director: 1. Feck, Christian, **??.??.????, Hamburg; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Legal form: limited liability company; Articles of Association of: 25 June 2021 arising from the change of legal form of aestate Immobiliententwicklung AG (District Court of Hamburg HRB 126228); Statutes of: 14 December 2012 as last amended by resolution of 31 March 2014. By resolution of the shareholders' meeting on 25 June 2021, the registered office of the company has been moved from Hamburg (District Court of Hamburg HRB 126228) to Kayhude and the articles of association have been completely amended into a articles of association. Legal relationship: As the acquiring legal entity, the Company has merged with the AESTATE Wohnbau GmbH based in Hamburg (District Court of Hamburg HRB 124536) in accordance with the merger agreement of 27 August 2015 and the approval resolutions of its Annual General Meeting of 27 August 2015 and the shareholders' meeting of the transferring legal entity of 27 August 2015. Note: Date of first registration: 5 February 2013. Published as not registered: the creditors of the legal entities involved in the merger shall be required to lodge their claim in writing within six months of the date on which the entry of the merger in the register of the registered office of the legal entity of which they are creditors has been notified in accordance with § 19 Abs. 3 UmwG, their claim by reason and amount; as long a.s. 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: aestate Immobilienentwicklung GmbH, Kayhude, Germany.
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