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MD (2) · ppa (2) · Change of legal form: FUNKE Wärmeaustauscher Apparatebau Verwaltungs GmbH & Co. KG · Address · Capital: €511,300 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy Hrb24 Oct 2012 German Trade Register Announcements, Germany (17/10/2012)
Overview
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FUNKE Wärmeaustauscher Apparatebau Verwaltungs GmbH, Gronau (Leine),
Unnamed street ??, 31028 Gronau, Germany
. GmbH. Partnership agreement of March 30, 2012. Business address:
Unnamed street ??, 31028 Gronau, Germany
. The anot-emitment is the manufacture and distribution of heat exchangers, apparatus, commercial transactions in such products and participation in or with similar undertakings. Share capital: EUR 511,300.00. General; Representation regulation: 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: ?????, ??????????, Gronau, *??.??.????; ??????, ???????, Gronau, *??.??.????, each with individual representatives; 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. individual procuratorate 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: ?????, ???????, Gronau, *??.??.????; ?????, ?????, Berlin, *??.??.????. Created by conversion by means of the change of form of the FUNKE Wärmeaustauscher Apparatebau Verwaltungs GmbH & Co. KG, Gronau (Amtsgericht Hildesheim HRA 15118) in accordance with the resolution of the shareholders' meeting of March 30, 2012. As not registered: the creditors of the legal entity involved in the change in form shall be entitled to the registration of the legal entity within six months of the date on which the conversion is entered in the register of the; the seat of the holder of the law of which they are creditors, after § 19 Abs. 3 UmwG is deemed to have been made known, to declare in writing their claim in writing, to provide security, insofar a.s. they cannot demand 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 current state is available on the following page: FUNKE Wärmeaustauscher Apparatebau Verwaltungs GmbH, Gronau, Germany.
