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Managing Director (2) · Authorized signatory (ppa) (1) · Change of legal form: Ludwig Voss GmbH & Co. KG · Address · Capital: €25,000 · Legal form: GmbH & Co. KG · Proxy policy · Corporate Purpose Hrb 1 Oct 2012 German Trade Register Announcements, Germany (27/09/2012)
Overview
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Ludwig Voss GmbH,
Unnamed street ??, 27472 Cuxhaven, Germany
. GmbH. Business address:
Unnamed street ??, 27472 Cuxhaven, Germany
. Subject: Carrying out all types of construction and engineering activities, in particular in the fields of civil engineering, civil engineering, road, engineering and hydraulic engineering. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Appointed as Managing Director: ?????, ?????? ????, Hamburg, *??.??.????; ????, ?????????, Cuxhaven, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Total prokura together with a managing director or another authorized representative: ????????, ???, Nordholz, *??.??.????. Created by conversion by means of the change of form of the Ludwig Voss GmbH & Co. KG, Cuxhaven (Amtsgericht Tostedt HRA 110323) in accordance with the resolution of the shareholders' meeting of August 22, 2012. As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are required to declare their claim in writing in respect of the date on which they are required to register the conversion in the register of the holder of the office of which they are creditors, in § 19 Abs. 3 UmwG 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 the 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: Ludwig Voss GmbH, Cuxhaven, Germany.