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Managing Director (2) · Change of legal form: Moon AG · Address · Shareholder agreement · Legal form: AG Hrb2 Jan 2018 German Trade Register Announcements, Germany
Overview
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HRB 28750: Victualien Handels GmbH, food,
Unnamed street ??, 45133 Essen, Germany
. GmbH. Partnership agreement of December 8, 2017. Business address:
Unnamed street ??, 45133 Essen, Germany
. The manufacture and trade of food and beverages of any kind and non-electronic household items. However, the subject is also the management and participation in companies as well as the assumption of management tasks in companies as well as the provision of management consulting services, insofar as these are not subject to authorisation. €50,000.00. If only one managing director is appointed, he represents 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 Directors: ?????, ??????, Essen, *??.??.????; Vogt, Marko, Essen, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by conversion by means of the change of form of the Moon AG, Essen (Amtsgericht Essen HRB 24015) in accordance with the resolution of the Annual General Meeting of December 8, 2017. As not registered: the creditors of the companies participating 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: Victualien Food Solutions GmbH, Essen, Germany.