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MD: Monique Abeels, Annabelle Koch, Yannick Koch · Change of legal form: BEKO Holding OHG · Address · Capital: €120,000 · Shareholder agreement · Legal form: OHG · Proxy policy · Corporate Purpose Hrb21 Jul 2010 German Trade Register Announcements, Germany (22/06/2010)
Overview
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BEKO Holding GmbH,
Neuss, Pützstraße 4, 41468 Neuss
. GmbH. Partnership agreement of May 18, 2010. Business address:
Pützstraße 4, 41468 Neuss
. The aicable is the management of own assets, in particular (a) the holding and management of holdings in partnerships and corporations and (b) the leasing and leasing of real estate assets and (c) the management of capital assets. Share capital: EUR 120,000.00. 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. By decision of the shareholders' meeting, one or more or all directors may be granted exclusive power of representation and/or exemption from the restrictions of Section 181 of the Civil Code. Appointed as Managing Director: Koch, Yannick, Neuss, *??.??.????; Koch, Annabelle, Neuss, *??.??.????. Appointed as Managing Director: Abeels, Monique Suzanne Frans Nelly, Neuss, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Created by conversion by means of the change of form of the BEKO Holding OHG, Neuss (Amtsgericht Neuss HRA 6812)) in accordance with the resolution of the Assembly of Representatives of May 18, 2010. 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: BEKO Holding GmbH, Neuss, Germany.
