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Registration · Managing Director (1) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Feb 2016 German Trade Register Announcements, Germany
Overview
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HRB 714299: Fuhst Holding GmbH, Villingen-
Unnamed street ??, 78048 Villingen-Schwenningen, Germany
. GmbH. Partnership agreement of November 30, 2015. Business address:
Unnamed street ??, 78048 Villingen-Schwenningen, Germany
. Purpose: To hold shareholdings and all transactions directly or indirectly related thereby. The Company may conduct other relevant business and, in particular, participate in similar ventures at home and abroad and acquire existing ventures. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of § 181 BGB in general. Managing Directors: ?????, ????????, Villingen-Schwenningen, *??.??.????, authorized to represent individual parties 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. The company (acquiring legal entity) was created as a result of the spin-off of the sub-operation "100% shareholding in the Winkler Bildungszentrum GmbH" as a whole from the assets of the GmbH "GBT GmbH Bakery Technology", Villingen-Schwenningen (Amtsgericht Freiburg HRB 602419) for the purpose of the re-establishment in accordance with the division plan of November 30, 2015 and the resolutions of the participating legal entities of the same day (spin-off). Reference is made to the document submitted to the court. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months 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 disclosed in writing, they shall, in accordance with § 19 Abs. 3 UmwG, declare their claim on the basis of reason and amount in writing, unless they can 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 current state is available on the following page: GBT GmbH Bäckerei Technologie, Villingen-Schwenningen, Germany.
