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MD: Peter von Möller · ppa (3) · Change of legal form: Möller Group GmbH & Co. KG · Address · Capital: €1,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb29 Oct 2013 German Trade Register Announcements, Germany (17/10/2013)
Overview
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MöllerGroup GmbH,
Unnamed street ??, 33649 Bielefeld, Germany
. GmbH. Partnership agreement of September 30, 2013 with amendment from the same day. Business address:
Kupferhammer, 33649 Bielefeld
. Purpose of the company is the acquisition and management of shareholdings in production, commercial and service companies, the conduct of real estate transactions, agency transactions, asset management and the provision of management and services, e.g. financial accounting services. The company may conduct all transactions which are directly or indirectly suitable for the purpose of the company. It may set up branches and participate in similar or similar undertakings. Share capital: EUR 1,000,000.00. 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: Dr. von Möller, Peter, Bielefeld, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself or as a representative of a third party. Gesamtprokura, together with a managing director or other authorized representative, 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: ?????, ??????, Bad Oeynhausen, *??.??.????; ???????, ??????, Brakel, *??.??.????; ??????, ?????????, Bielefeld, *??.??.????. Created by changing form of the Möller Group GmbH & Co. KG, Bielefeld (Amtsgericht Bielefeld HRA 14005). A/S not registered: the creditors of the legal entities involved 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 current state is available on the following page: MöllerGroup GmbH, Bielefeld, Germany.
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