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MD (1) · Change of legal form: GEBAG Duisburger Gemeinnützige Baugesellschaft AG · Address · Capital: €8,600,000 · Shareholder agreement · Legal form: gAG · Proxy policy · Corporate Purpose Hrb 17 Feb 2012 German Trade Register Announcements, Germany (13/02/2012)
Overview
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GEBAG Duisburger Baugesellschaft mbH,
Duisburg, Tiergartenstraße 24-26, 47053 Duisburg
. GmbH. Partnership agreement of December 23, 2011. Business address:
Tiergartenstraße 24-26, 47053 Duisburg
. Subject: The company builds, manages, manages and manages buildings in all legal and uses, including homes and condominiums. It can also take on all tasks in the field of housing, urban development and infrastructure, acquire, burden and sell land and issue inheritance rights. It may provide community facilities and follow-up facilities, shops and commercial buildings, social, economic and cultural facilities and services. Share capital: EUR 8,600,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: Dr. ??????????, ???, Duisburg, *??.??.????, 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 conversion by means of the change of form of the GEBAG Duisburger Gemeinnützige Baugesellschaft AG, Duisburg (Amtsgericht Duisburg HRB 128) in accordance with the resolution of the Annual General 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: GEBAG Duisburger Baugesellschaft mbH, Duisburg, Germany.