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MD: Gunnar Siemon · ppa: Johannes Rohlmann · Change of legal form: Interauto GmbH & Co. KG · Address · Capital: €500,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy … Hrb26 Feb 2019 German Trade Register Announcements, Germany
Overview
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HRB 12296: Enterprise Investing GmbH,
Ibbenbüren, Osnabrücker Straße 301, 49479 Ibbenbüren
. GmbH. Partnership agreement of February 14, 2019. Business address:
Osnabrücker Straße 301, 49479 Ibbenbüren
. Subject: Rental of land; commercial additional services are not provided. Share capital: EUR 500,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: Siemon, Gunnar, Ibbenbüren, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Individual procuration: Rohlmann, Johannes, Bad Iburg, *??.??.????. Created by conversion by means of the change of form of the Interauto GmbH & Co. KG, Emsdetten (Amtsgericht Steinfurt HRA 4969) in accordance with the resolution of the shareholders' meeting of February 14, 2019. As not registered: the creditors of the legal entities involved in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, 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 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: Enterprise Investing GmbH, Ibbenbüren, Germany.
