European Companies Search Engine
Member of the Executive Board (3) · Change of legal form: DÜRKOP Automobile GmbH · Address · Capital: €50,000 · Legal form · Proxy policy · Corporate Purpose Hrb20 Dec 2013 German Trade Register Announcements, Germany (17/12/2013)
Overview
Text
DÜRKOP Automobile AG,
Unnamed street ??, 38126 Braunschweig, Germany
. AG. Articles of Association of August 21, 2013. Business address:
Unnamed street ??, 38126 Braunschweig, Germany
. (a) the acquisition, management and sale of holdings in undertakings of all kinds, in particular in the DÜRKOP GmbH with its registered office in Braunschweig (Amtsgericht Braunschweig HRB 5338) (b) the motor trade (c) the acquisition, development, development, use of any kind, the management and sale of land and rights equivalent to land (d) the provision of consultancy and services related to (a) (b) and/or (c), with the exception of legal and tax advice. The company may take all measures which are likely to promote the purpose of the company. The business unit is home and abroad. Share capital: EUR 50,000.00. General representation regulation: 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. Appointed as Board member: ?????, ?????? ??, Sehnde, *??.??.????; Wanke, Gerlinde, Neumarkt, *??.??.????; ??????, ????, Magdeburg, *??.??.????, 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 DÜRKOP Automobile GmbH, Braunschweig (HRB 203931) in accordance with the resolution of the shareholders' meeting of August 21, 2013. As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are required to declare their claim in writing in respect of the date on which they are required to register the conversion in the register of the holder of the office of which they are creditors, in § 19 Abs. 3 UmwG so far a.s. 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 the 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: DÜRKOP Automobile GmbH, Hamburg, Germany.
The visualizations for "DÜRKOP Automobile AG - Member of the Executive Board (3) · Change of legal form: DÜRKOP Automobile GmbH · Address · Capital: €50,000 · Legal form · Proxy policy · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
