European Companies Search Engine

MD: Jochen G. Schweden · ppa (1) · Change of legal form: aescologic AG · Address · Capital: €653,405 · Share­holder agreement · Legal form · Proxy policy … Hrb8 Dec 2015 German Trade Register Announcements, Germany

Overview

Text

HRB 86148: aescoLOGIC GmbH,
Unnamed street ??, 51371 Leverkusen, Germany
. GmbH. Partnership agreement of November 27, 2015. Business address:
Unnamed street ??, 51371 Leverkusen, Germany
. The aim is to trade in all kinds of goods, as well as logistics in the field of the distribution of goods, as well as the development and distribution of software and services, in particular in the field of trade in goods, including the provision of an electronic marketplace for trading in goods and services of all kinds. Share capital: EUR 653,405.00. 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. Managing Director: Schweden, Jochen Gottfried, Cologne, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Total prokura together with a managing director or another authorized representative: ??????, ????, Haan, *??.??.????. Created by conversion by means of the change of form of the aescologic AG, Leverkusen (Amtsgericht Köln HRB 73281) in accordance with the resolution of the Annual General Meeting of November 27, 2015. As not registered: the creditors of the legal entities involved in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in 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: aescoLOGIC GmbH, Langenfeld (Rheinland), Germany.

Creative Commons License The visualizations for "aescoLOGIC GmbH - MD: Jochen G. Schweden · ppa (1) · Change of legal form: aescologic AG · Address · Capital: €653,405 · Share­holder agreement · Legal form · Proxy policy …" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.