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MD: Karl Ewald Dörken, Ute Herminghaus · ppa: J. Richter-Herold, Ralf Vossius · Change of legal form: delta Wohnungsbau GmbH & Co. KG · Address · Capital: €520,000 · Shareholder agreement … Hrb12 Jun 2020 German Trade Register Announcements, Germany
Overview
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HRB 11587: delta immobilien GmbH,
Herdecke, Wetterstr. 58, 58313 Herdecke
. GmbH. Partnership agreement of 31 March 2020. Business address:
Wetterstr. 58, 58313 Herdecke
. Subject: Purchase and sale, management, management and exploitation of land and buildings. Share capital: EUR 520,000.00. 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 Directors: Dörken, Karl Ewald, Herdecke, *??.??.????; Herminghaus, Ute, Herdecke, *??.??.????. Total procuratorate together with another authorized representative with the authorisation to sell and charge land: Richter-Herold, Jessica, Herdecke, *??.??.????; Vossius, Ralf, Mülheim/Ruhr, *??.??.????. Created by conversion by means of the change of form of the delta Wohnungsbau GmbH & Co. KG in Herdecke (Amtsgericht Hagen HRA 3937) in accordance with the resolution of the shareholders' meeting of 31 March 2020. As not registered: the creditors of the legal entities involved 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 latest known state is available on the following page: delta immobilien GmbH, Herdecke, Germany.