European Companies Search Engine
Registration · Member of the Executive Board: Christian Baierl, Florian Stetter · Address · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb4 Sept 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 30147: RockHedge Grundbesitz Management AG,
Wuppertal, Friedrich-Engels-Allee 123, 42285 Wuppertal
. AG. Articles of Association of June 19, 2019. Business address:
Friedrich-Engels-Allee 123, 42285 Wuppertal
. Subject: Trade in land and rights of all kinds, the provision of real estate services, the development and management of real estate and shareholdings, and the provision of financing. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Baierl, Christian, Krefeld, *??.??.????; Dr. Stetter, Florian, Erding, *??.??.???? to enter into legal transactions with the authority to represent each other on behalf of the company as a representative of a third party. Created by spin-off of an asset part (operating part "trading business") of Rockhedge Asset Management AG based in Krefeld (Amtsgericht Krefeld HRB 14964) in accordance with the spin-off plan of June 19, 2019 and the approval decision of the general meeting of the transferring entity of June 19, 2019. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. A/S not registered: the creditors of the entities participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off 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: RockHedge Grundbesitz Management AG, Wuppertal, Germany.
The visualizations for "RockHedge Grundbesitz Management AG - Registration · Member of the Executive Board: Christian Baierl, Florian Stetter · Address · Capital: €50,000 · Proxy policy · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
