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Managing Director: Nana Ruth Heinemann · Change of legal form: TKH Deutschland GmbH & Co. KG · Address · Legal form: GmbH & Co. KG Hrb9 Aug 2019 German Trade Register Announcements, Germany
Overview
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HRB 17400: TKH Deutschland GmbH,
Unnamed street ??, 41334 Nettetal, Germany
. GmbH. Business address:
Unnamed street ??, 41334 Nettetal, Germany
. The trade in and production of machinery and machine parts for tires and elastomer products. In addition, the administration and/or participation in one or more legally independent companies. €665,000.00. The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Directors: Heinemann, Nana Ruth, Hiddenhausen, *??.??.????, 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. Created by conversion by means of the change of form of the TKH Deutschland GmbH & Co. KG, Nettetal (Amtsgericht Krefeld HRA 6066) in accordance with the resolution of the shareholders' meeting of July 30, 2019. As not registered: the creditors of the companies participating 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: TKH Deutschland GmbH, Bielefeld, Germany.
