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Registration · Managing Director: Peter Timo Schäfer, Claus M. Weccardt · Authorized signatory (ppa) (2) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 18 Aug 2015 German Trade Register Announcements, Germany
Overview
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HRB 732446: Walz Leben & Wohnen GmbH,
Bad Waldsee, Steinstraße 28, 88339 Bad Waldsee
. GmbH. Company contract of August 6, 2015. Business address:
Steinstraße 28, 88339 Bad Waldsee
. Purpose: commercial transactions of all kinds related to the operation of mail order, shops and other retail and wholesale businesses, as well as activities as licensors or franchisors for national and international trade, distribution and expansion of goods and articles and the provision of related services of all kinds. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Schäfer, Peter Timo, Krefeld, *??.??.????. Managing Directors: Weccardt, Claus Michael, Witten, *??.??.????, authorized to represent individual parties 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. Overall prokura together with a managing director or other authorized representative: ????, ???????, Ravensburg, *??.??.????; ?????????, ????????, Munich, *??.??.????. The company (acquiring entity) was created as a result of the spin-off of the entire business with all assets and liabilities from the assets of the GmbH "Walz Living & Home GmbH", Bad Waldsee (Amtsgericht Ulm HRB 730114) in accordance with the spin-off plan of August 6, 2015 and the resolution of the transferring legal entity of August 6, 2015. Reference is made to the documents submitted to the court. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim in writing on the basis of their reason and amount, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off 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 latest known state is available on the following page: Walz Leben & Wohnen GmbH, Bad Waldsee, Germany.
