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Managing Director: Dietmar Hopp · Change of legal form: Aktiengesellschaft DH-LT-Investments AG · Address · Capital: €50,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb6 Mar 2019 German Trade Register Announcements, Germany
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HRB 732866: DH-LT-Investments GmbH, St. Leon-Rot, Opelstraße 28, 68789 St. Leon-Rot. GmbH. Partnership agreement of February 6, 2019. Business address: Opelstraße 28, 68789 St. Leon-Rot. Subject: The acquisition, holding and management of own assets, in particular holdings in domestic and foreign companies of any kind, as well as the assumption of personal liability and management of personal trading companies. Share capital: EUR 50,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Hopp, Dietmar, Walldorf, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company was created by changing the form of the AG "DH-LT-Investments AG", Walldorf (District Court of Mannheim HRB 715607) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. A/S not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must 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 of 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: DH-LT-Investments GmbH, St. Leon-Rot, Germany.
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