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MD: F. R., J. R., T. S. · ppa: J. B., J. G. · Change of legal form: Corvis III GmbH & Co. KG · Address · Capital: €2,000,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy … Hrb 6 Jan 2016 German Trade Register Announcements, Germany
Overview
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HRB 102903: Corvis III GmbH,
Unnamed street ??, 66564 Ottweiler, Germany
. GmbH. Partnership agreement of August 22, 2015. Business address:
Unnamed street ??, 66564 Ottweiler, Germany
. Subject: Acquisition, holding, management and use of real estate and other company-owned assets. Share capital: EUR 2,000,000.00. 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. Managing Director: Raber, Florian, Saarbrücken, *??.??.????; Raber, Jürgen, Ottweiler, *??.??.????; Seiwert, Tina, Ottweiler, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Together with a managing director: Becherer, Jennifer, Wiesbaden, *??.??.????; Gehres, Jacqueline, Saarlouis, *??.??.????. Created by conversion by means of the change of form of the Corvis III GmbH & Co. KG, Ottweiler (Amtsgericht Saarbrücken HRA 10079) in accordance with the resolution of the shareholders' meeting of August 22, 2015. As not registered: the creditors of the companies participating in the change in form must be notified in writing of their claim in writing, provided that they cannot claim satisfaction 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 entity of which they are creditors has been made known in accordance with Paragraph 19 (3) of the UmwG. 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 latest known state is available on the following page: Raber² GmbH, Appenheim, Germany.