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Managing Director: Christian Thelen, Michael Weinachter · Change of legal form · Address · Capital: €25,000 · Shareholder agreement · Legal form: OHG · Proxy policy · Corporate Purpose Hrb2 Apr 2013 German Trade Register Announcements, Germany (05/03/2013)
Overview
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Sport-Versand24 GmbH,
Unnamed street ??, 54338 Schweich, Germany
. GmbH. Partnership agreement of December 11, 2012. Business address: In the
Unnamed street ??, 54338 Schweich, Germany
. Purpose: to operate a retail and internet business for sports wearands and other goods and all related activities, insofar as they comply with the law and do not require special authorisation. Share capital: EUR 25,000.00. 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 Directors: Thelen, Christian, Trier, *??.??.????; Weinachter, Michael, Riol, *??.??.????, each 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. Created by conversion by means of the change of form of Michael Weinachter & Christian Thelen OHG, Schweich (HRA 40758) in accordance with the resolution of the Shareholders' Meeting of December 11, 2012. As not registered: the creditors of the companies participating 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: Sport-Versand24 GmbH, Schweich, Germany.