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MD: Nicolas Spengler · ppa (2) · Change of legal form: Kissel-Immobilienverwaltung GmbH & Co. KG · Address · Capital: €52,525 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy … Hrb13 Sept 2012 German Trade Register Announcements, Germany (12/09/2012)
Overview
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Kissel-Immobilienverwaltung GmbH,
Solingen, Felder Str. 69, 42651 Solingen
. GmbH. Partnership agreement of August 27, 2012. Business address:
Felder Str. 69, 42651 Solingen
. Subject: The acquisition and sale of all types of land and location at home and abroad as well as the management of own assets, in particular the management of built-up and undeveloped land as well as real estate of all kinds and location at home and abroad. Share capital: EUR 52,525.00. 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: Spengler, Nicolas, Solingen, *??.??.????, 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. Individual procurators: ????????, ????????, Solingen, *??.??.????; ?????, ?????? ?????, food, *??.??.????. Created by conversion by means of the change of form of the Kissel-Immobilienverwaltung GmbH & Co. KG, Solingen (Amtsgericht Wuppertal HRA 20299) in accordance with the resolution of the shareholders' meeting of August 27, 2012. 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: Kissel-Immobilienverwaltung GmbH, Solingen, Germany.