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MD: K. W. · Profit Transfer: Salzgitter Klöckner-Werke GmbH · Control: Salzgitter Klöckner-Werke GmbH · Change of legal form: SMS Immobilie Rheinhafen GmbH & Co. KG · Address · Capital: €750,000 … Hrb 10 Aug 2012 German Trade Register Announcements, Germany (08/08/2012)
Overview
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SMS Immobilie Rheinhafen GmbH,
Karlsruhe, Werftstr. 13, 76189 Karlsruhe
. GmbH. Partnership agreement of July 31, 2012. Business address:
Werftstr. 13, 76189 Karlsruhe
. Subject: Acquisition and sale of land as well as inheritance rights and their development, letting, leasing, administration and support, in particular with regard to the buildings and construction facilities established on the inheritance law registered in sheet 75760 of the Inheritance Law of Karlsruhe, Werftstraße 13, Karlsruhe. Share capital: EUR 750,000.00. 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 Directors: Widmann, Klaus, Sindelfingen, *??.??.????, 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. The company was created by changing the form of the KG under the company "SMS Immobilie Rheinhafen GmbH & Co. KG", Karlsruhe (Amtsgericht Mannheim HRA 700484) in accordance with Section 190 ff. UmwG. With the "Salzgitter Klöckner-Werke GmbH", Salzgitter (Amtsgericht Braunschweig HRB 203250), a control and profit transfer agreement was concluded on 31 July/August 1, 2012, which was approved by the Shareholders' Meeting on July 31, 2012. 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 latest known state is available on the following page: Salzgitter Mannesmann Stahlservice GmbH, Karlsruhe, Germany.