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Managing Director: Maximilian Behr, Florian Gattung · Change of legal form: Shellfire OHG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 26 Oct 2021 German Trade Register Announcements, Germany
Overview
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HRB 11030: Shellfire GmbH,
Schmitten, Altkönigstraße 10 A, 61389 Schmitten
. Limited liability company. Articles of Association of 20 July 2021. Business address:
Altkönigstraße 10 A, 61389 Schmitten
. Purpose: to provide telecommunications services, develop and distribute telecommunications terminal equipment. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Appointed as Managing Director: Behr, Maximilian, Schmitten, **??.??.????; Gattung, Florian, Hofheim am Taunus, **??.??.????, each authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. Created by the change of form of the Shellfire OHG with its registered office in Schmitten (Amtsgericht Königstein HRA 4020). The creditors of the legal entity participating in the change of legal entity shall be required to provide security in writing within six months of the date on which the entry of the change of legal form in the register of the registered office of the legal entity of which they are creditors has been notified in accordance with § 201 UmwG, their claim in terms of reason and amount; as long a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they credibly demonstrate that the conversion will jeopardise 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: Shellfire GmbH, Schmitten, Germany.