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Managing Director: Dietmar Hagen · Change of legal form: Schwanenburg OHG · Address · Shareholder agreement · Legal form Hrb14 May 2013 German Trade Register Announcements, Germany (08/05/2013)
Overview
Text
Schwanenburg GmbH,
Hanover, Zur Schwanenburg 11, 30453 Hannover
. GmbH. Partnership agreement of 11 March 2013 with amendment of 15 April 2013. Business address:
Zur Schwanenburg 11, 30453 Hannover
. The operation of the gastronomy as well as the event center "Schwanenburg",
Zur Schwanenburg 11, 30453 Hannover
. EUR 30,000.00. If only one managing director is appointed, he represents 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. Appointed as Managing Director: Hagen, Dietmar, Hannover, *??.??.????, authorized to represent one person; 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 conversion by means of the change of form of the Schwanenburg OHG, Hannover (Amtsgericht Hannover HRA 202594) in accordance with the resolutions of the shareholders' meetings of 11 March 2013, 15 April 2013. A/S 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 required to declare their claim in writing in advance of the date on which the registration of the conversion in the register of the holder of the office of the holder of the account of which they are creditors is deemed to have been made known in § 19 Abs. 3 UmwG, provided that they cannot claim satisfaction in writing. 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 current state is available on the following page: Schwanenburg GmbH, Hanover, Germany.
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