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Managing Director (2) · Change of legal form: DeuKap Deutsche Kapitalanlagen Holding AG · Address · Shareholder agreement · Legal form: AG Hrb11 Jul 2013 German Trade Register Announcements, Germany (01/07/2013)
Overview
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DeuKap Deutsche Kapitalanlagen Holding GmbH,
Dusseldorf, Grafenberger Allee 87, 40237 Düsseldorf
. GmbH. Partnership agreement of January 23, 2013. Business address:
Grafenberger Allee 87, 40237 Düsseldorf
. Mediation of real estate, shares in domestic and foreign partnerships as well as the brokerage of loans. The acquisition of advertising and marketing services. management and management services. €100,000.00. If only one managing director is appointed, he represents 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Director: ??????, ?????, Düsseldorf, *??.??.????; Ohoven, Michael, Los Angeles/USA, *??.??.???? 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 DeuKap Deutsche Kapitalanlagen Holding AG based in Düsseldorf (Amtsgericht Düsseldorf HRB 50068) in accordance with the resolution of the shareholders' meeting of January 23, 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: DeuKap Deutsche Kapitalanlagen Holding GmbH, Dusseldorf, Germany.
