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Managing Director: Udo Maslowski, Martin Resch · ppa (1) · Change of legal form: RSE Projektmanagement AG · Address · Capital: €300,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Sept 2010 German Trade Register Announcements, Germany (30/08/2010)
Overview
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RSE Projektmanagement GmbH, Frankfurt am
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of August 20, 2010. Business address:
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. The aim is to acquire, manage and sell land and shareholdings. Share capital: EUR 300,000.00. 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 Directors: Maslowski, Udo, Krefeld, *??.??.????; Resch, Martin, Sulzbach (Taunus), *??.??.????, 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. Gesamtprokura together with a managing director or other authorized representative 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: ?????, ?????? ??, glassworks, *??.??.????. Created by changing forms of transformation of the RSE Projektmanagement AG with its headquarters in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 87577). As not registered: the creditors of the legal entities involved in the change in form shall be notified in writing of their claim on the basis of reason and amount, 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 office of those entities of § 201 UmwG which they are creditors has been made known, in so far a.s. they cannot demand 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: RSE Projektmanagement GmbH, Mülheim a. d. Ruhr, Germany.
