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MD: Heike Discher, Matthias Grevener, Robert Natter · No longer ppa: Heike Discher · ppa (1) · Change of legal form: ANWR GARANT International AG · Address · Shareholder agreement · Legal form Hrb2 May 2013 German Trade Register Announcements, Germany (26/04/2013)
Overview
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ANWR GARANT International GmbH,
Unnamed street ??, 40217 Düsseldorf, Germany
. GmbH. Partnership agreement of March 12, 2013. Business address:
Unnamed street ??, 40217 Düsseldorf, Germany
. The economic promotion and support of independent specialist retail companies for the purpose of maintaining, safeguarding and strengthening their competitiveness. The Company offers all kinds of services to specialist retailers in the field of trade in footwear and related products; the Company may also offer these services to groups of the same trading division or other trading sectors or their traders. The Company's services may include, in particular, the assistance of specialist retail undertakings or groups of associations in the following measures and the mediation or implementation of the following measures, where appropriate under the mandate of a third party: b. facilitating, brokering and financing purchases of goods; c. central regulation and the assumption of the Delkredere risk, involving/commissioning a credit institution, with the implementation of central regulation and the assumption of the Delkredere;; d. advising on all matters relating to the business; e. promotion through the use of appropriate resources and facilities; f. use of own trademarks; g. Mediation and organisation of exchange of experience. The company may operate on a part of the in lit. a) to lit. (g) to limit the areas mentioned. In addition, the company may carry out any business which is directly or indirectly conducive to the purpose of the undertaking, such as wholesale of footwear and related products. EUR 340,000.00. The company should have two or more directors. If only one managing director is appointed, he represents the company alone. Otherwise, the company is represented jointly by two directors or by a managing director together with an authorized representative. All or individual directors may be authorised to represent them alone. The managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: Discher, Heike, Kaarst, *??.??.????; Grevener, Matthias, Lengerich, *April 5, 201863; Natter, Robert, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Procura terminated: Discher, Heike, Kaarst, *??.??.????. Together with a managing director: ?????????, ?????, Haan, *??.??.????. Created by conversion by means of the change of form of the ANWR GARANT International AG, Düsseldorf (Amtsgericht Düsseldorf HRB 69676) in accordance with the resolution of the Annual General Meeting of March 12, 2013. As not registered: the creditors of the companies participating 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: ANWR GARANT International GmbH, Dusseldorf, Germany.
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