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Managing Director (1) · Change of legal form: Eismann AG · Address · Capital: €200,000 · Shareholder agreement · Legal form: AG · Proxy policy · Corporate Purpose Hrb 19 Jan 2012 German Trade Register Announcements, Germany (12/01/2012)
Overview
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Eismann GmbH,
Unnamed street ??, 40822 Mettmann, Germany
. GmbH. Partnership agreement of December 23, 2011. Business address:
Unnamed street ??, 40822 Mettmann, Germany
. Purpose: the acquisition, management and sale of any type of shareholding in domestic and foreign companies, in particular companies engaged in direct sales. Share capital: EUR 200,000.00. 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: ?????????????, ????, Chamblon/Switzerland, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Created by conversion by means of the change of form of the Eismann AG based in Mettmann (Amtsgericht Wuppertal HRB 20769) in accordance with the resolution of the shareholders' meeting of December 23, 2011. 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 latest known state is available on the following page: Foodexplorer GmbH, Mettmann, Germany.
