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Managing Director: Ralf Dodel · Change of legal form: Dodel GmbH & Co. KG · Address · Capital: €250,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb22 Aug 2016 German Trade Register Announcements, Germany

Overview

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HRB 733950: Dodel Grundstücks GmbH,
Ulm, Daimlerstraße 6, 89079 Ulm
. GmbH. Partnership agreement of August 3, 2016. Business address:
Daimlerstraße 6, 89079 Ulm
. Subject: The rental of real estate (in particular the own lmmobilie Boschstr. 8, Daimlerstr. 6) and machines of any kind as well as the participation in other companies. The company may also acquire and participate in companies or extend its activities to related business. Share capital: EUR 250,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Dodel, Ralf, Ulm, *??.??.????, authorized to represent individual parties 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. The company was created by changing the form of the KG under the company "Dodel GmbH & Co. KG", Ulm (Amtsgericht Ulm HRA 3091) in accordance with Section 190 ff. UmwG. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change of 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: Dodel GmbH, Ulm, Germany.