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Member of the Executive Board: Sven Elsner · Change of legal form: E & E Finanz GmbH · Address · Legal form Hrb3 Jul 2015 German Trade Register Announcements, Germany
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HRB 26497: Excellence Finanz AG, food,
Unnamed street ??, 45329 Essen, Germany
. AG. Articles of Association of April 27, 2015. Business address:
Unnamed street ??, 45329 Essen, Germany
. The provision of financial services, the mediation of financing and photovoltaic installations and real estate, including all related transactions. €50,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Elsner, Sven, Hochdorf, *??.??.????. Created by conversion by means of the change of form of the E & E Finanz GmbH, Essen (Amtsgericht Essen HRB 23025) in accordance with the resolution of the shareholders' meeting of April 27, 2015. As not registered: the creditors of the companies participating in the change in form shall be required to provide security within six months of the date on which they are deemed to have declared their claim for the amount of the law in writing within six months of the date on which they are unable to claim satisfaction, § 201 UmwG in so far a.s. they are unable to 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: Excellence Finanz AG, Nürtingen, Germany.
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