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MD: Thomas Glatter, Heinz-Günter Lang, Thomas Wurm · Change of legal form: Lang & Cie. Vierzehnte Projektentwicklung GmbH & Co · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb16 Dec 2019 German Trade Register Announcements, Germany (13/12/2019)
Overview
Text
HRB 117577: LC Lyoner GmbH, Frankfurt am
Unnamed street ??, 60323 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of November 12, 2019. Business address:
Unnamed street ??, 60323 Frankfurt a. Main, Germany
. The aim is to acquire land and rights to the same property, as well as the planning, construction, refurbishment, maintenance, leasing, leasing and management of buildings on these properties. Share capital: EUR 25,000.00. 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: Glatter, Thomas, Frankfurt am Main, *??.??.????; Lang, Heinz-Günter, Frankfurt am Main, *??.??.????; Wurm, Thomas, Frankfurt am Main, *??.??.????, 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 changing forms of transformation of the Lang & Cie. Vierzehnte Projektentwicklung GmbH & Co. KG with its headquarters in Frankfurt am Main (Amtsgericht Frankfurt am Main HRA 46661). As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim their right to the amount of property in writing within six months of the date on which the registration of the change in form in the register of the registered office of the entity of which they are creditors has been made known in accordance with § 201 UmwG, 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 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: LC Lyoner GmbH, Frankfurt a. Main, Germany.
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