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Managing Director: Sylvana Drewes, Wolfgang Otto Saaman · Change of legal form: Aktiengesellschaft Saaman AG · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 20 Nov 2019 German Trade Register Announcements, Germany
Overview
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HRB 720863: Saaman GmbH, Freiburg im
Unnamed street ??, 79111 Freiburg i. Breisgau, Germany
. GmbH. Partnership agreement of November 11, 2019. Business address:
Unnamed street ??, 79111 Freiburg i. Breisgau, Germany
. The aim is to advise companies, other organisations and individuals in the field of management, leadership, organisation, strategy, marketing and related areas, develop and apply appropriate procedures and tools, and carry out training in the areas mentioned and adjacent, as well as all business activities directly or indirectly related thereto. Share capital: EUR 50,000.00. General representation rules: Each managing director represents individually. The representation together with another managing director or authorized representative can be determined. The managing directors may be exempted from the restrictions of the § 181 BGB in general. Managing Director: Dr. Drewes, Sylvana, Freiburg im Breisgau, *??.??.????; Prof. Dr. Saaman, Wolfgang Otto, Vogtsburg in the Kaiserstuhl, *??.??.????, each with the authority to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company was created by the changing form of the AG "Saaman AG", Freiburg im Breisgau (Amtsgericht Freiburg HRB 7317) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must 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 of 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 latest known state is available on the following page: Saaman GmbH, Freiburg i. Breisgau, Germany.