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Ppa (4) · MD (1) · Profit Transfer: Klemme AG, Klemme Beteiligungs GmbH · Control: Klemme AG, Klemme Beteiligungs GmbH · Change of legal form: Klemme AG · Address · Capital: €3,072,000 … Hrb 13 Apr 2016 German Trade Register Announcements, Germany
Overview
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HRB 23052: Klemme GmbH, Lutherstadt,
Eisleben, Industriestraße 4, 06295 Lutherstadt Eisleben
. GmbH. Partnership agreement of March 30, 2016. Business address:
Industriestraße 4, 06295 Lutherstadt Eisleben
. The object of the company: the production and distribution of frozen food. Share capital: EUR 3,072,000.00. If only one managing director is appointed, he represents 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: ????, ???? ???????, Halle (Saale), *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a managing director: ???????, ??????, Mansfeld, *??.??.????; ????, ?????, Falkenstein/Harz OT Wiesenrode, *??.??.????; ???????, ????, Hettstedt OT Walbeck, *??.??.????. Gesamtprokura together with a managing director with the power to enter into legal transactions on behalf of the company as a representative of a third party: ????????, ????, Halle (Saale), *??.??.????. Created by changing form of the Klemme AG with its headquarters in Lutherstadt Eisleben (Amtsgericht Stendal HRB 212874). On July 8, 2013, the company, the legal successor as a result of a change of legal form of the Klemme AG with its registered office in Lutherstadt Eisleben (Amtsgericht Stendal HRB 212874), concluded a control and profit transfer agreement with the Klemme Beteiligungs GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 125950) a.s. the dominant company. The Annual General Meeting approved by resolution of July 16, 2013. Unregistered: The creditors of the changing legal entity must be provided with security if they declare their claim in writing within six months of the date on which the registration of the change of form is deemed to have been disclosed in accordance with § 201 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only 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: ARYZTA Bakeries Deutschland GmbH, Lutherstadt Eisleben, Germany.
