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Registration · Managing Director (4) · Address · Capital: €25,000 · Proxy policy · Corporate Purpose Hrb19 Dec 2013 German Trade Register Announcements, Germany (05/11/2013)
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SCANIA Real Estate Deutschland Holding GmbH,
Koblenz, August-Horch-Straße 10, 56070 Koblenz
. GmbH. Business address:
August-Horch-Straße 10, 56070 Koblenz
. The object of the undertaking is the acquisition, holding and management of shareholdings in companies of the Scania Group, as well as the provision of all kinds of services to them and the exploitation of company-owned properties. Share capital: EUR 25,000.00. 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: ??????, ??? ????, Södertälje/Sweden, *??.??.????; Lindeberg, Tommy Per-Ola, Spänga/Sweden, *??.??.????; ???????, ????, Bonn, *??.??.????; Dipl.-Ing. Vlaskamp, Alexander Albertus Gerhardus, Bonn, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by the spin-off of a division of an asset (part of "Shareholdings B + V") of SCANIA DEUTSCHLAND GmbH with registered office in Koblenz (Amtsgericht Koblenz HRB 532) in accordance with the division plan of July 11, 2013 with amendment of October 24, 2013 and the approval decisions of the shareholders' meetings of July 11, 2013 and October 24, 2013. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. A/S not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off 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: SCANIA Real Estate Deutschland GmbH, Koblenz, Germany.
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