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Managing Director: Eckhardt Thomas · Change of legal form: THOMAS Beteiligungen GmbH & Co. KG · Address · Shareholder agreement · Legal form: GmbH & Co. KG Hrb5 Nov 2009 German Trade Register Announcements, Germany (14/10/2009)
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thomas Beteiligungen GmbH,
Unnamed street ??, 55481 Kirchberg, Germany
. GmbH. Partnership agreement of August 27, 2009. Business address:
Unnamed street ??, 55481 Kirchberg, Germany
. acquisition and management of shareholdings in companies, in particular in companies in the construction and building materials industries; providing commercial and technical services; Leasing and leasing of mobile and immobile assets. EUR 10,000,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Thomas, Eckhardt, Kirchberg, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Created by conversion by means of the change of form of the THOMAS Beteiligungen GmbH & Co. KG, Kirchberg (Amtsgericht Bad Kreuznach HRA 2839) in accordance with the resolution of the shareholders' meeting of August 27, 2009. As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form 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: thomas Beteiligungen GmbH, Simmern/Hunsrück, Germany.
