European Companies Search Engine
MD: H. F., H. W. · Change of legal form: A1 Immobilien GmbH & Co. KG · Address · Capital: €500,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy · Corporate Purpose Hrb 18 Sept 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 207527: A1 Immobilien GmbH,
Heeslingen, Zum Kreuzkamp 7, 27404 Heeslingen
. GmbH. Partnership agreement of August 21, 2019. Business address:
Zum Kreuzkamp 7, 27404 Heeslingen
. Subject: The management and leasing of real estate. 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: Fricke, Hans-Peter, Heeslingen, *??.??.????; Wachholtz, Holger, Harmstorf, *??.??.????, each with individual representatives; 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 A1 Immobilien GmbH & Co. KG, Heeslingen (Amtsgericht Tostedt HRA 200303) in accordance with the resolution of the shareholders' meeting of August 21, 2019. 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, in § 19 Abs. 3 UmwG, to declare their claim on the basis of reason and amount in writing, provided that they cannot demand 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: A1 Immobilien GmbH, Heeslingen, Germany.