European Companies Search Engine
MD (2) · Change of legal form: hagebau-West Handelsgesellschaft für moderne Baustoffe mbH & Co. KG · Address · Capital: €1,836,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy Hrb16 Apr 2010 German Trade Register Announcements, Germany (13/04/2010)
Overview
Text
hagebau west Logistik GmbH,
Unnamed street ??, 45699 Herten, Germany
. GmbH. Partnership agreement of December 3, 2009. Business address:
Unnamed street ??, 45699 Herten, Germany
. Concern: (a) the purchase and sale of construction, wood and auxiliary materials and diy-relevant assortments (b) the mediation of construction, wood and auxiliary materials and diy-relevant assortments (c) the storage and distribution of construction, wood and auxiliary materials as well as diy-relevant assortments and the provision of logistical services. Share capital: EUR 1,836,000.00. 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 Director: ?????, ??????, Oberhausen, *??.??.????; von den Hoff, Ulrich, Osnabrück, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or as a representative of a third party. Created by conversion by means of the change of form of the hagebau-West Handelsgesellschaft für moderne Baustoffe mbH & Co. KG, Herten (Amtsgericht Recklinghausen HRA 1959) in accordance with the resolution of the Company Meeting of December 3, 2009. As not registered: The creditors of the changing legal entity must be granted 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 made known in accordance with Paragraph 19 III of the 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 current state is available on the following page: hagebau west Logistik GmbH, Soltau, Germany.
