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Registration · Managing Director: Larissa Fink · Address · Capital: €25,300 · Shareholder agreement · Proxy · Corporate Purpose Hrb22 Dec 2021 German Trade Register Announcements, Germany
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HRB 20480: Larissa Mietservice GmbH, Viersen, Seilerwall 5, 41747 Viersen. Limited liability company. Created by spinning off the entirety of the individual commercial enterprise operated under the company Larissa Mietservice e.K. with headquarters in Viersen (District Court of Moenchengladbach HRA 9613) from the assets of the owner Larissa Fink in accordance with the spin-off plan of 5 October 2021. The spin-off took effect with entry on the register sheet of the transferring legal entity on 16 December 2021. Articles of Association of 5 October 2021. Business address: Seilerwall 5, 41747 Viersen. Object: the letting of movable assets of fixed assets as well as current material related to construction site protection in road traffic. Another task is the provision of an infrastructure in the it sector as well as related activities. Common stock capital: 25.300,00 EUR. General representation regulation: The company has one or more managing directors. If there is only one managing director, he represents the company alone. If several managing directors are appointed, the company is represented jointly by two managing directors or by a managing director in association with an authorized signatory. By resolution of the shareholders' meeting, managing directors may be granted individual power of representation as well as exemption from the restrictions of § 181 BGB. Managing Director: Fink, Larissa, Viersen, **??.??.????, authorized to represent individually with the authority to conclude legal transactions on behalf of the company with himself in his own name or as a representative of a third party. The creditors of the legal entities involved in the spin-off shall be required to declare their claim in writing in accordance with Paragraph 19 (3) of the UmwG within six months of the date on which the entry of the spin-off in the register of the registered office of the legal entity whose creditors they are deemed to have been published in accordance with Paragraph 19 (3) of the UmwG, to provide security, insofar a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they credibly 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: Larissa Mietservice GmbH, Viersen, Germany.
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