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MD: Bernd Vermaaten, Christian-Peter Witt · Change of legal form: Aktiengesellschaft Raiffeisen Baucenter AG · Address · Capital: €10.2M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Aug 2014 German Trade Register Announcements, Germany
Overview
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HRB 720177: Raiffeisen Baucenter GmbH,
Karlsruhe, Lauterbergstraße 1-5, 76137 Karlsruhe
. GmbH. Partnership agreement of July 30, 2014. Business address:
Lauterbergstraße 1-5, 76137 Karlsruhe
. Subject: Wholesale and retail trade in building materials and accessories of all kinds, as well as the acquisition and management of land and shareholdings for cooperatives and other persons. Share capital: EUR 10,200,000.00. 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 Director: Vermaaten, Bernd, Mannheim, *??.??.????; Witt, Christian-Peter, Munich, *??.??.????, each 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 AG "Raiffeisen Baucenter AG", Karlsruhe (Amtsgericht Mannheim HRB 103789) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. 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 writing, they shall, in so far a.s. they are unable to claim satisfaction, to the extent that they are unable to claim their right to the title in writing. 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 latest known state is available on the following page: ZG Raiffeisen Baustoffe GmbH, Karlsruhe, Germany.
