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MD: Stefan Richter, Stefan Sabas, Willi Schaarhofer · Change of legal form: Heide, Krause, Schaarhofer OHG · Address · Capital: €45,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb31 Jul 2012 German Trade Register Announcements, Germany (23/07/2012)
Overview
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KTV GmbH,
Viersen, Kränkelsweg 22, 41748 Viersen
. GmbH. Partnership agreement of June 21, 2012. Created by conversion in the form of the change of form of the Heide, Krause, Schaarhofer OHG, Viersen (Amtsgericht Moenchengladbach HRA 5285) in accordance with the resolution of the shareholders' meeting of June 21, 2012. Business address:
Kränkelsweg 22, 41748 Viersen
. Subject: the purchase and sale of spare parts for motor vehicles, technical installations and machinery for own and external account. Share capital: EUR 45,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Director: Richter, Stefan, Mönchengladbach, *??.??.????; Sabas, Stefan, Mönchengladbach, *??.??.????; Schaarhofer, Willi, Moers, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. As not registered: the creditors of the legal entities involved in the change in form shall be required to declare 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 be made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. 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: KTV GmbH, Viersen, Germany.