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Member of the Executive Board (2) · Change of legal form: Gilde-Beteiligungsgesellschaft mbH · Address · Capital: €1,227,000 · Proxy policy · Corporate Purpose Hrb18 Jun 2012 German Trade Register Announcements, Germany (12/06/2012)
Overview
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Gilde-Beteiligungs AG, Frankfurt am
Main, Grüne Straße 40-42, 60316 Frankfurt am Main
. AG. Articles of Association of February 24, 2012. Business address:
Grüne Straße 40-42, 60316 Frankfurt am Main
. The aism is: the acquisition of shareholdings (b) the wholesale trade in all the goods, raw materials, machinery, equipment, tools, furnishings and other aids necessary for the operation of butchers and related undertakings, in particular the trade in meat, meat products and all products resulting from the slaughtering process, slaughtering, production and distribution of meat and sausage products, the purchase and sale of foodstuffs and related articles (c) the maintenance of facilities and facilities to promote the clientele, economic advice to customers, advertising and other services (d) the conclusion of brokerage transactions with and without taking over the central settlement and the takeover of the Delkredere and transactions of a related nature. Share capital: EUR 1,227,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ??????, ????????, Traisen, *??.??.????; Wahl, Anton, Groß-Karben, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing form of the guild Beteiligungsgesellschaft mbH with its headquarters in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 38176). As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim in writing their claim for the amount of the law, provided that they cannot claim satisfaction within six months of the date on which the registration of the change in form in the register of the registered entity of which they are creditors has been made known in accordance with § 201 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 current state is available on the following page: Gilde-Beteiligungs AG, Frankfurt a. Main, Germany.