European Companies Search Engine
Authorized signatory (ppa) (3) · Managing Director (2) · Profit Transfer: Schmitz Cargobull AG · Address · Capital: €500,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Oct 2010 German Trade Register Announcements, Germany (27/09/2010)
Overview
Text
Cargobull Trailer Store GmbH,
Altenberge, Kümperstiege 1, 48341 Altenberge
. GmbH. Partnership agreement of September 17, 2010. Business address:
Kümperstiege 1, 48341 Altenberge
. Subject: The trade in used commercial vehicles of all kinds, in particular with trailers of the company Schmitz Cargobull AG. Share capital: EUR 500,000.00. 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. If the directors are entitled to jointly represent themselves, they are not authorised to authorise each other to conclude transactions with themselves. Appointed as Managing Director: Schmitz, Andreas, Münster, *??.??.????; ???????, ??????, Steinfurt, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a managing director: ?????, ?????????, Emsdetten, *??.??.????; ????, ???????, Horstmar, *??.??.????; Steinhaus, Anselm, Osnabrück, *??.??.????. Created by the spin-off of an asset part (used vehicle business) of Cargobull leasing and trading GmbH based in Altenberge (Amtsgericht Steinfurt HRB 1863) in accordance with the split plan of September 17, 2010 and the approval decision of the shareholders' meeting of September 17, 2010. On March 5, 1991, the company concluded a profit transfer agreement and a loss transfer agreement with Schmitz Cargobull AG (Amtsgericht Steinfurt HRB 3009) at its expense, which was approved by the shareholders' meeting by resolution of March 14, 1991. As not registered: the creditors of the entities participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation 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: Cargobull Trailer Store GmbH, Altenberge, Germany.
