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MD: Nils Romotzki, Meik Schmidt · Change of legal form: S & R Elektrotechnik OHG · Address · Capital: €25,000 · Shareholder agreement · Legal form · Proxy policy … Hrb23 Sept 2016 German Trade Register Announcements, Germany
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HRB 211312: S & R Elektrotechnik GmbH,
Rastede, Sandbergstraße 1, 26180 Rastede
. GmbH. Partnership agreement of July 7, 2016. Business address:
Sandbergstraße 1, 26180 Rastede
. Subject: operation of an electrical installation plant, focus on control and control technology and trade in electrical articles; Participation in or taking over management of the same or similar companies. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, 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: Romotzki, Nils, Rastede, *??.??.????; Schmidt, Meik, Rastede, *??.??.????, each with individual representative right; 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 S & R Elektrotechnik OHG, Rastede (Amtsgericht Oldenburg HRA 204953) in accordance with the resolution of the shareholders' meeting of July 7, 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 current state is available on the following page: S & R Elektrotechnik GmbH, Rastede, Germany.
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