Hero

ALPRO GmbH

Main Industry
Wholesale trade
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Key Facts

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E-Mail
Website
Phone
Fax
Products and Services
Size (Revenue & Employees)
Small company
Balance sheet total
6 M €
Purpose

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Timeline

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Veränderung im Handelsregister

Änderung der Geschäftsanschrift: Burg Ockenfels, 53545 Linz am Rhein.

Veränderung im Handelsregister

Nicht mehr Geschäftsführer: Steffens, Tim, München, *XX.XX.XXXX. Bestellt als Geschäftsführer: Bensberg, Markus, St. Katharinen, *XX.XX.XXXX; Reichert, Oliver, Buch am Erlbach, *XX.XX.XXXX, jeweils einzelvertretungsberechtigt mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

Veränderung im Handelsregister

HRB 13742:ALPRO GmbH, Vettelschoß, BIRKENSTOCK Campus, 53577 Neustadt (Wied).Die Gesellschaft ist als übernehmender Rechtsträger nach Maßgabe des Verschmelzungsvertrages vom 21.05.2015 sowie der Zustimmungsbeschlüsse ihrer Gesellschafterversammlung vom 21.05.2015 und der Gesellschafterversammlung des übertragenden Rechtsträgers vom 21.05.2015 mit der TATAMI Schuh GmbH mit Sitz in Vettelschoß (Amtsgericht Montabaur, HRB 22473) verschmolzen (Verschmelzung durch Aufnahme). Den Gläubigern der an der Verschmelzung beteiligten Gesellschaften ist, wenn sie binnen sechs Monaten nach dem Tag, an dem die Eintragung der Verschmelzung in das Register des Sitzes desjenigen Rechtsträgers, dessen Gläubiger sie sind, nach § 19 Absatz 3 UmwG als bekanntgemacht gilt, ihren Anspruch nach Grund und Höhe schriftlich anmelden, Sicherheit zu leisten, soweit sie nicht Befriedigung verlangen können. Dieses Recht steht den Gläubigern jedoch nur zu, wenn sie glaubhaft machen, dass durch die Verschmelzung die Erfüllung ihrer Forderung gefährdet wird.

Veränderung im Handelsregister

Die Gesellschafterversammlung vom 19.05.2014 hat die Änderung des Gesellschaftsvertrages in §§ 3 (Stammkapital und Stammeinlagen), 4 (Verfügung über Geschäftsanteile), 5 (Erbfolge) u. 12 Abs. 1 (Geschäftsjahr), sowie die ersatzlose Streichung von § 15 (Sonstiges) beschlossen.

Veränderung im Handelsregister

Geschäftsanschrift: BIRKENSTOCK Campus, 53577 Neustadt (Wied).

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To improve our services, we use user statistics such as Google Analytics, which set cookies for user identification. Google Analytics is a service offered by a third party provider.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.
To improve our services we use proprietary marketing solutions from third parties. These solutions specifically include Google AdWords and Google Optimize, which each set one or more cookies.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.

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