European Companies Search Engine
Managing Director: Gerardus A. H. Dols, Michel van Alen · No longer Managing Director (1) · No longer Control: Landmarken AG · No longer Control: Landmarken AG · Address · Name: FMZ DH Kranenburg GmbH Hrb30 Dec 2009 German Trade Register Announcements, Germany (23/12/2009)
Overview
Text
Landmarken Development Kranenburg GmbH,
Unnamed street ??, 52074 Aachen, Germany
. The shareholders' meeting of November 23, 2009 decided to amend the partnership agreement in Section 1 (company, registered office, duration) and with it to change the company. New company: FMZ DH Kranenburg GmbH. Business address:
Unnamed street ??, 52074 Aachen, Germany
. Appointed as Managing Director: Dols, Gerardus Antonius Hubertus, CK Berg en Dal, Netherlands, *??.??.????; van Alen, Michel Bertel Louis John, CP Zevenaar, Netherlands, *??.??.????, 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. No longer Managing Director: ????????, ???????, Aachen, *??.??.????. The control and profit transfer agreement concluded with the Landmarken AG, Aachen (Amtsgericht Aachen HRB 15071) on April 24, 2008 is terminated by contract of November 23, 2009 to November 26, 2009. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.
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: Nordrhein Real Estate GmbH, Rees, Germany.
