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Member of the Executive Board: Michael Käfer · ppa: J. K., J. Sch. · Change of legal form: Käfer GmbH & Co. Verwaltungs- und Beteiligungs KG · Address · Capital: €3,000,000 · Corporate Purpose Hrb 5 Sept 2017 German Trade Register Announcements, Germany (04/09/2017)
Overview
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HRB 235613: Käfer AG, Vaterstetten, Ebersberg district,
Heimstettener Straße 1, 85599 Parsdorf
. AG. Articles of Association of August 11, 2017 with supplement of September 1, 2017. Business address:
Heimstettener Straße 1, 85599 Parsdorf
. The object of the enterprise is to hold and manage shareholdings (including management services), manage own assets (including licensing) and any gastronomic and food activities and all related transactions. Share capital: EUR 3,000,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Käfer, Michael, Munich, *??.??.????, authorized to represent individual; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Individual procurators: Kurtenbach, Jens, Munich, *??.??.????; Schlegel, Johannes, Anzing, *??.??.????. Created by changing shape of the Käfer GmbH & Co. Verwaltungs- und Beteiligungs KG with its headquarters in Parsdorf (Amtsgericht München HRA 50154). Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in writing 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 latest known state is available on the following page: Käfer AG, Parsdorf, Germany.
