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MD: York Fusch, Frank Hensel · ppa (6) · Change of legal form: Körting Hannover AG · Address · Capital: €6,500,000 · Shareholder agreement · Legal form: AG · Proxy policy · Corporate Purpose Hrb 7 Nov 2019 German Trade Register Announcements, Germany
Overview
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HRB 219013: Körting Hannover GmbH,
Hannover, Badenstedter Str. 56, 30453 Hannover
. GmbH. Partnership agreement of June 28, 2019. Business address:
Badenstedter Str. 56, 30453 Hannover
. Subject: construction and distribution of machinery and equipment, and operation and financing of all transactions related to this purpose. Share capital: EUR 6,500,000.00. 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. Managing Director: Dr. Fusch, York, Hannover, *??.??.????; Hensel, Frank, Hannover, *??.??.????, each 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. Together with a managing director: Fusch, Martin, Hannover, *??.??.????; ?????, ?????, Hanover, *??.??.????; Dr.-Ing. Hoffmann, Andreas, Suthfeld, *??.??.????; ?????????, ?????, Schwarmstedt, *??.??.????; ????, ??????, Hannover, *??.??.????; Saul, Christoph, Seelze, *??.??.????. Created by conversion by means of the change of form of the Körting Hannover AG, Hannover (HRB 3815) in accordance with the resolution of the Annual General Meeting of June 28, 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 accordance with § 19 Abs. 3 UmwG, to 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 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: Körting Hannover GmbH, Hanover, Germany.
