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Member of the Executive Board (4) · Change of legal form: INTER Immobilien GmbH · Address · Capital: €180,000 · Proxy policy · Corporate Purpose Hrb 14 Jan 2016 German Trade Register Announcements, Germany
Overview
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HRB 723887: INTER Immobilien AG,
Mannheim, Erzberger Straße 9-15, 68165 Mannheim
. AG. Articles of Association of May 21, 2015 and December 8, 2015. Business address:
Erzberger Straße 9-15, 68165 Mannheim
. Subject: Acquisition, holding, sale, management, use, rental and leasing of real estate. Share capital: EUR 180,000.00. General representation rules: The Executive Board consists of at least two members. It is represented jointly by two members of the Executive Board or one of the Members of the Board of Management together with an authorized representative. Board of Directors: Kreibich, Matthias, Ludwigshafen, *??.??.????; Schillinger, Michael, Mannheim, *??.??.????; Svenda, Roberto, Mannheim, *??.??.????; Tietz, Holger, Weinheim, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. The company was created by changing the form of the GmbH "INTER Immobilien GmbH", Mannheim (Amtsgericht Mannheim HRB 6136) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. As not registered: the creditors of the legal entity involved in the change of 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 advance 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 made known in § 19 Abs. 3 UmwG, provided that they cannot claim satisfaction. 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: INTER Krankenversicherung AG, Mannheim, Germany.