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Managing Director: Benjamin Göttgens, Rita Göttgens · No longer Managing Director: Klaus Göttgens Hrb23 Sept 2019 German Trade Register Announcements, Germany
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HRB 5480: Autohaus Ewald Göttgens GmbH, Soest, Schüttweg 1, 59494 Soest. No longer Managing Director: Göttgens, Klaus, Kaufmann, Soest. After changing the power of representation, now Managing Director: Göttgens, Benjamin, Soest, *??.??.????, 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. Appointed as Managing Director: Göttgens, Rita, Soest, *??.??.????, 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. In accordance with the plan of division of August 23, 2019 and the approval decision of its shareholders' meeting of August 23, 2019, the company transferred part of its assets as a whole by means of the conversion by spin-off to the newly founded car dealership Klaus Göttgens GmbH based in Soest (District Court of Arnsberg HRB 13015) and Autohaus Benjamin Göttgens GmbH based in Soest (District Court of Arnsberg HRB 13016). 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 entitled to this right only if they demonstrate that the separation 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: Autohaus Ewald Göttgens GmbH, Soest, Germany.
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