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Managing Director: Dieter Bonk, Achim Mansen, Dirk Wiethölter · ppa (4) · Profit Transfer: Saxonia Holding GmbH · Change of legal form: HairGroup AG · Address · Shareholder agreement · Legal form: AG Hrb 19 Oct 2016 German Trade Register Announcements, Germany
Overview
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HRB 78875: HairGroup GmbH,
Unnamed street ??, 40225 Düsseldorf, Germany
. GmbH. Company contract of October 4, 2016. Business address:
Unnamed street ??, 40225 Düsseldorf, Germany
. The operation of hairdressing salons, including as franchisors or employees, the purchase and sale of all related articles and the acquisition of shareholdings in other undertakings with the same or similar object. €52,500.00. If only one managing director is appointed, he represents 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: Bonk, Dieter, Dormagen, *??.??.????; Mansen, Achim, Monheim, *??.??.????; Wiethölter, Dirk, Hilden, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Total prokura together with a managing director: ???????, ?????, food, *??.??.????; ???????, ??????, Erkrath, *??.??.????; ???????????????, ???????, Neuss, *??.??.????; ??????????, ?????????, Kaarst, *??.??.????. Created by conversion by way of the change of form of the HairGroup AG, Düsseldorf (Amtsgericht Düsseldorf HRB 72482) in accordance with the resolution of the Annual General Meeting of October 4, 2016. A profit transfer agreement was concluded with the Saxonia Holding GmbH, Wolfsburg (Amtsgericht Braunschweig HRB 202005) a.s. the dominant company on November 24, 2015. He was approved by the Annual General Meeting on November 25, 2015. As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in 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: HairGroup GmbH, Dusseldorf, Germany.