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MD (1) · Control: METRO FSD Holding GmbH, RUNGIS express AG · Control: METRO FSD Holding GmbH, RUNGIS express AG · Change of legal form: RUNGIS express AG · Address · Capital: €1,460,000 … Hrb10 May 2016 German Trade Register Announcements, Germany
Overview
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HRB 22243: RUNGIS express GmbH,
Meckenheim, Am Hambuch 2, 53340 Meckenheim
. GmbH start: Partnership agreement of April 6, 2016. Business address:
Am Hambuch 2, 53340 Meckenheim
. (i) trade in, in particular, the purchase and sale, the import and export of food and beverages and other everyday items of all kinds on a self-service basis, as retailers or as wholesalers (including mail order and delivery trade and distribution forms using new media) (ii) the provision of logistics services and the conduct of all types of forwarding and related transactions, and (iii) the provision of services related to the business referred to in (i) and (ii) Share capital: EUR 1,460,000.00. 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 Director: ????????, ??????, Remagen, *??.??.????. Created by conversion by means of the change of form of the RUNGIS express AG, Meckenheim (Amtsgericht Bonn HRB 13906) in accordance with the resolution of the Annual General Meeting of April 6, 2016. The control and profit transfer agreement concluded between RUNGIS express AG (Amtsgericht Bonn HRB 13906) and METRO FSD Holding GmbH with its registered office in Düsseldorf (Amtgericht Düsseldorf HRB 77069) as the dominant company on April 5, 2016 will continue to exist even after a change of form to the RUNGIS express GmbH. As not registered: the creditors of the legal entities involved 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: RUNGIS express GmbH, Meckenheim, Germany.