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Managing Director: Nikolaos Kalfopoulos, Marcel Kop · Change of legal form: Lithos AG · Address · Shareholder agreement · Subsidiary: 59423 Unna,; Hrb26 Apr 2018 German Trade Register Announcements, Germany
Overview
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HRB 97732: Lithos GmbH,
Lampertheim, Otto-Hahn-Straße 14, 68623 Lampertheim
. GmbH. Partnership agreement of April 5, 2018. Business address:
Otto-Hahn-Straße 14, 68623 Lampertheim
. Branch under the same company in: 59423 Unna, business address:
Unnamed street ??, 59423 Unna, Germany
. wholesale and retail trade in natural and artificial stone products and the commercial representation of these and similar goods. EUR 2,000,000.00. 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. Appointed as Managing Director: Kalfopoulos, Nikolaos, Unna, *??.??.????; Kop, Marcel, Unna, *??.??.????, each with individual representatives; 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. Created by changing form of transformation of the Lithos AG with its headquarters in Lampertheim (Amtsgericht Darmstadt HRB 86877). As not registered: the creditors of the legal entities involved in the change in form of conversion must be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the change in form in the register of the registered office of those entities of which they are creditors has been made known to § 201 UmwG, provided that they are unable to 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 latest known state is available on the following page: Aionios Holding GmbH, Lampertheim, Germany.