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MD: Carl-Ulfert Stegmann, Christina Ulrichs · Change of legal form: Entsorgungsreederei GmbH & Co. KG · Address · Capital: €405,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy Hrb 16 Jun 2016 German Trade Register Announcements, Germany
Overview
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HRB 203834: Entsorgungsreederei GmbH, North-
North Deich, Mole Norddeich 1, 26506 Norden-Norddeich
. GmbH. Partnership agreement of May 26, 2016. Business address:
Mole Norddeich 1, 26506 Norden-Norddeich
. Object: The object of the company is the waste disposal of the East Frisian Islands by transporting the waste generated to landfills on the mainland. The object of the undertaking is also the conduct of all transactions which are suitable for the purpose of the enterprise. Share capital: EUR 405,000.00. 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. Appointed as Managing Director: Stegmann, Carl-Ulfert, Norderney, *??.??.????; Ulrichs, Christina, North, *??.??.????, each with individual representative titles; 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 the Entsorgungsreederei GmbH & Co. KG, Norden-Norddeich (Amtsgericht Aurich HRA 1538) in accordance with the resolution of the shareholders' meeting of May 26, 2016. As not registered: the creditors of the legal entities involved in the change in form shall be required to declare in writing security within six months of the date on which they are required to register the conversion in the register of the registered office of the entity of which they are creditors, in § 19 Abs. 3 UmwG, to declare their claim on the basis of reason and amount in writing, provided that they cannot demand 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: Entsorgungsreederei GmbH, Norden, Germany.