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Managing Director: Christian Ellwein · Officer: Ludwig Brem · Change of legal form: Friedrich Kriwan GmbH & Co. KG · Address · Capital: €1,000,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb20 Jun 2017 German Trade Register Announcements, Germany
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HRB 761315: KRIWAN Holding GmbH, Ungenannte Str. ??, 74670 Forchtenberg, Germany. GmbH. Partnership agreement of June 2, 2017. Business address: Allmand 11, 74670 Forchtenberg. Subject: (1) Industrial production and distribution of electronic equipment and assemblies. 2. The object of the undertaking is the investment in real estate and other assets, the acquisition and exploitation of own land and property-like rights, the leasing and leasing and the management of own built-up and undeveloped land and the management of other assets exclusively in its own name and on its own account for the investment of own assets, as well as their acquisition and sale. An activity in accordance with Section 34c of the Trade Code is not carried out. Share capital: EUR 1,000,000.00. 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: Dr. Ellwein, Christian, Schwäbisch Hall, *??.??.????, authorized to represent one person. Individual procurators: Brem, Ludwig, Forchtenberg, *??.??.????. The company was created by changing the form of the KG under the company "Friedrich Kriwan GmbH & Co. KG", Forchtenberg (District Court of Stuttgart HRA 590383) in accordance with Section 190 et seq. UmwG. A/S 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 current state is available on the following page: KRIWAN Holding GmbH, Forchtenberg, Germany.
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