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Member of the Executive Board: Rainer Faulhaber, Richard Hunt · Change of legal form: Greenkeeping Perfekt OHG · Address · Capital: €100,000 · Legal form: OHG · Proxy policy · Corporate Purpose Hrb16 Jan 2020 German Trade Register Announcements, Germany
Overview
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HRB 31542: Greenkeeping-Perfekt AG,
Dortmund, Saint Barbara Allee 18, 44309 Dortmund
. AG. Articles of Association of August 13, 2019. Business address:
Saint Barbara Allee 18, 44309 Dortmund
. Purpose: provision of all types of services related to the maintenance of golf courses. Share capital: EUR 100,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Faulhaber, Rainer, Lünen, *??.??.????; Hunt, Richard, Fröndenberg, *??.??.????, each with individual representatives. Created by conversion by means of the change of form of the Greenkeeping Perfekt OHG based in Dortmund (Amtsgericht Dortmund HRA 18681) in accordance with the resolution of the shareholders' meeting of August 13, 2019. As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing 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 legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the 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: Greenkeeping-Perfekt-GmbH, Dortmund, Germany.
