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MD: Erik Braeuninger, Lars Paulsen · ppa (2) · Change of legal form: Andreas Paulsen GmbH · Address · Capital: €3,000,000 · Seat: Kiel · Legal form · Proxy policy … Hrb19 Oct 2011 German Trade Register Announcements, Germany (18/10/2011)
Overview
Text
HRB 13321 KI: Andreas Paulsen GmbH,
Kiel, Wittland 14-18, 24109 Kiel
. Company name: Andreas Paulsen GmbH; Headquarters of the company: registered office/branch office: Kiel; Business address:
Wittland 14-18, 24109 Kiel
; Branch established: 1.
Unnamed street ??, 25746 Heide, Germany
; Branch established: 2.
Unnamed street ??, 24537 Neumünster, Germany
; Subject: Wholesale and retail trade in goods from the sanitary and heating sectors and all related ranges in the construction sector; Capital: EUR 3,000,000; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Board of Management: Managing Director: 1. Braeuninger, Erik, *??.??.????, Kronshagen; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 2. Paulsen, Lars, *??.??.????, Kiel; with the power to enter into legal transactions as a representative of third parties; Prokura: 1. Lossau, Michael, *??.??.????, Brokstedt; Prokura together with a managing director or another authorized representative; 2. ???????, ???????, *??.??.????, Hamburg; Prokura together with a managing director; Legal form: Limited Liability Company; Legal relations: The company was created by changing the form of the Andreas Paulsen GmbH & Co. KG, based in Kiel (Amtsgericht Kiel HRA 2409 KI) a.s. a result of the conversion decision of August 12, 2011. Published a.s. unregistered: creditors shall be provided in writing if they declare in writing their claim on the basis of reason and amount within six months of the date on which the registration of the conversion has been made public, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the conversion 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: Andreas Paulsen GmbH, Kiel, Germany.
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