European Companies Search Engine
Authorized signatory (ppa) (3) · Managing Director (1) · Change of legal form: IDEENKAPITAL AG · Address · Shareholder agreement · Legal form: AG Hrb22 Feb 2011 German Trade Register Announcements, Germany (17/02/2011)
Overview
Text
IDEENKAPITAL GmbH,
Dusseldorf, Berliner Allee 27-29, 40212 Düsseldorf
. GmbH. Partnership agreement of February 11, 2011. Business address:
Berliner Allee 27-29, 40212 Düsseldorf
. The acquisition, supervision, continuation and sale of undertakings or shareholdings in undertakings, as well as the management of undertakings or shareholdings in undertakings, as well as the management and exploitation of the company's other assets. €5,000,000.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: ???, ???????, Solingen, *??.??.????. Overall prokura together with a managing director or other authorized representative: ??????, ?????, Kerpen-Buir, *??.??.????; ???????, ???????, Hürth, *??.??.????; ???????, ???????? ????????, Cologne, *??.??.????. Created by conversion by way of the change of form of the IDEENKAPITAL AG, Düsseldorf (Amtsgericht Düsseldorf HRB 39717) in accordance with the resolution of the Annual General Meeting of February 11, 2011. As not registered: the creditors of the companies involved in the change in form shall be entitled to the register of the; 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, to declare their claim in writing, according to the ground and amount, to provide security, insofar 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: IDEENKAPITAL GmbH, Dusseldorf, Germany.
