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MD: A. W., M. W., Th. W. · Change of legal form: Werner GmbH & Co. Verwaltungs-KG · Address · Capital: €66,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy · Corporate Purpose Hrb 16 Sept 2013 German Trade Register Announcements, Germany (11/09/2013)
Overview
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Werner Verwaltungs GmbH,
Weyhe, Seckenhauser Straße 7, 28844 Weyhe
. GmbH. Partnership agreement of August 26, 2013. Business address:
Seckenhauser Straße 7, 28844 Weyhe
. The object of the enterprise is the management of assets, in particular the leasing of real estate to affiliated companies. Share capital: EUR 66,000.00. General representation scheme: If there is only one managing director, 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: Werner, Matthias, Stuhr, *??.??.????; Werner, Thomas, Syke, *??.??.????; Werner, Annelore, Weyhe, *??.??.????, each with individual representatives; 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. Created by conversion by means of the change of form of Werner GmbH & Co. administrative KG, Weyhe (Amtsgericht Walsrode HRA 110140) in accordance with the resolution of the shareholders' meeting of August 26, 2013. As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are required to declare their claim in writing in advance of the date on which the registration of the conversion in the register of the holder of the office of the holder of the account of which they are creditors is deemed to be made known in § 19 Abs. 3 UmwG writing, in so far a.s. they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of the 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 latest known state is available on the following page: Werner Verwaltungs GmbH, Weyhe, Germany.