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MD: Marisa Möller · ppa (2) · Change of legal form: Pro Talis Holding GmbH & Co. KG · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy · Corporate Purpose Hrb29 Aug 2014 German Trade Register Announcements, Germany
Overview
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HRB 208697: PRO TALIS Holding GmbH, Meppen/
Unnamed street ??, 49716 Meppen/Ems, Germany
GmbH. Partnership agreement of August 26, 2014. Business address:
Unnamed street ??, 49716 Meppen/Ems, Germany
Subject matter: The acquisition and holding of corporate holdings in other companies, the management of these holdings and the assumption and performance of commercial and administrative administrative tasks in the case of these holdings. The Company is entitled to establish branches and to participate in similar or similar companies. The company is also entitled to conduct and operate all kinds of transactions which are directly or indirectly suitable for the purpose of the company. It may also spin off all or part of its operations into affiliated companies. The object of the company may also be to be an organ in the context of a tax association. The Shareholders' Meeting may authorize the Management Board to conclude a control and profit transfer agreement. 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 Director: Möller, Marisa, Meppen, *??.??.????, authorized to represent one person; 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. Single procuring: ??????, ??????????, Meppen, *??.??.????; Jansen, Torsten, Meppen, *??.??.????. Created by conversion by means of the change of form of the Pro Talis Holding GmbH & Co. KG, Meppen (Amtsgericht Osnabrück HRA 201367) in accordance with the resolution of the shareholders' meeting of August 26, 2014. 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 grounds 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: PRO TALIS Holding GmbH, Dusseldorf, Germany.
