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Managing Director: Sandro Pawils, Harald Senftleben, Edwin Thiemann · Change of legal form: WH Group AG · Address · Legal form: AG · Subsidiary: 31582 Nienburg,; Hrb 11 Jan 2019 German Trade Register Announcements, Germany
Overview
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HRB 217644: WH Group GmbH,
Unnamed street ??, 30823 Garbsen, Germany
. GmbH. Articles of Association of December 19, 2018. Business address:
Unnamed street ??, 30823 Garbsen, Germany
. Branch under the same company in: 31582 Nienburg, business address:
Unnamed street ??, 31582 Nienburg, Germany
. Management of shareholdings in service companies of all kinds and their management as well as the brokerage of insurance and investments. €630,000.00. 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. Managing Directors: Pawils, Sandro, Marklohe, *??.??.????; Senftleben, Harald, Wunstorf, *??.??.????; Thiemann, Edwin, Wunstorf, *??.??.????, 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 WH Group AG based in Garbsen (Amtsgericht Hannover HRB 213979) in accordance with the resolution of the Annual General Meeting of December 19, 2018. As not registered: the creditors of the legal entities involved in the change in form shall be required to declare in writing security within six months of the date on which they are required to register the conversion in the register of the registered office of the entity of which they are creditors, according to § 19 Abs. 3 UmwG, to declare their claim on the basis of reason and amount in writing, unless they can 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 latest known state is available on the following page: WH Group GmbH, Garbsen, Germany.