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MD (4) · Change of legal form: Poraver Besitz GmbH & Co. KG · Address · Capital: €5,000,000 · Shareholder agreement · The acquisition and exploitation of land through development, leasing and … Hrb2 Aug 2017 German Trade Register Announcements, Germany (01/08/2017)
Overview
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HRB 34255: Poraver Besitz GmbH, Postbauer-
Unnamed street ??, 92353 Postbauer-Heng, Germany
. GmbH. Partnership agreement of June 30, 2017. Business address:
Unnamed street ??, 92353 Postbauer-Heng, Germany
. Subject-matter of the undertaking: the acquisition and exploitation of land by building, leasing and leasing, the acquisition and leasing of movable fixed assets, as well as the management of shareholdings in undertakings and the provision of central services, in particular to investment and subsidiary companies. Share capital: EUR 5,000,000.00. The company has one or more directors, but in addition to Mr Hans Veit Dennert, a maximum of three other directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. Managing Director: Dennert, Hans Veit, Key field, *??.??.????, 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. Managing Directors: Gebhardt, Matthias, Höchstadt a. d. Aisch, *??.??.????; Krafft, Andreas Stefan, Key Field, *??.??.????; Krafft, David Veit, Keyfield, *??.??.????, each with the authority to represent itself on behalf of the company - porAVER VERWALTUNGS GmbH, Postbauer-Heng (Amtsgericht Nürnberg HRB 21169) - the Poraver Service GmbH & Co. KG, Postbauer-Heng (Amsgericht Nürnberg HRA 17494) - the DENNERT PORAVER GmbH, Postbauer-Heng (Amtsgericht Nürnberg HRB 6234 - poraver Capital Ltd., Canada, and - the Poraver Capital Created by changing form of transformation of the Poraver Besitz GmbH & Co. KG with its headquarters in Postbauer-Heng (Amtsgericht Nürnberg HRA 13579). Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in advance of the date on which they have been notified within six months of the date on which the registration of the change of form was made known in accordance with § 201 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only 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: Poraver Besitz GmbH, Schlüsselfeld, Germany.
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