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MD: Bernd Uwe Vermaaten, Christian-Peter Witt · Change of legal form: Genossenschaft Raiffeisen Ausbaukooperation eG · Address · Capital: €30,675 · Shareholder agreement · Proxy policy … Hrb2 Sept 2015 German Trade Register Announcements, Germany
Overview
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HRB 722929: Raiffeisen Baucenter Beteiligungs- und Service GmbH,
Karlsruhe, Lauterbergstraße 1-5, 76137 Karlsruhe
. GmbH. Partnership agreement of August 13, 2015. Business address:
Lauterbergstraße 1-5, 76137 Karlsruhe
. Subject: Holding and managing shareholdings in other companies as well as services and consulting services for companies of the RBC Group or ZG Group. Share capital: EUR 30,675.00. 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: Vermaaten, Bernd Uwe, Mannheim, *??.??.????; Witt, Christian-Peter, Munich, *??.??.????, each 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. The company was created by the changing form of the cooperative "Raiffeisen Ausbaukooperation eG", Karlsruhe (Amtsgericht Mannheim GnR 700023) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form 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 writing, they shall, in so far a.s. they are unable to claim satisfaction, to the extent that they are unable to claim their right to the title in writing. However, creditors are only entitled to this right if they demonstrate that the change of 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: ZG Raiffeisen Naturstein GmbH, Karlsruhe, Germany.
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