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Managing Director (3) · Change of legal form: SPE 33 Köln Laatzen GmbH & Co. KG · Address · Shareholder agreement · Proxy · Corporate Purpose Hrb26 Sept 2011 German Trade Register Announcements, Germany (20/09/2011)
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SPE 33 Köln Laatzen GmbH, Frankfurt am Ungenannte Str. ??, 60322 Frankfurt a. Main, Germany. GmbH. Partnership agreement of August 30, 2011. Business address: Ungenannte Str. ??, 60322 Frankfurt a. Main, Germany. Subject: The acquisition, maintenance, management and execution of construction projects as a builder in his own name, for his own account and for third-party account, without using the assets of purchasers, tenants, tenants or other beneficiaries or competitors, as well as the acquisition, holding and management of own property. 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: ???????, ????????, Bad Homburg v. d. Höhe, *??.??.????; ?????????, ???????, Frankfurt am Main, *??.??.????; ??? ?????, ??????, Frankfurt am Main, *??.??.????, 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. Created by changing form of transformation of the SPE 33 Köln Laatzen GmbH & Co. KG with its headquarters in Frankfurt am Main (District Court of Frankfurt HRA 45578). A/S not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim their right to the amount of property 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 entity of which they are creditors has been made known in accordance with § 201 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: SPE 33 Laatzen GmbH, Frankfurt a. Main, Germany.
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