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Managing Director: Theodorus S. Gorens, Jürgen Kutz · ppa (2) · Change of legal form: Benrather Gärten Projektentwicklung OHG · Address · Shareholder agreement · Legal form: OHG Hrb22 Jun 2020 German Trade Register Announcements, Germany
Overview
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HRB 90115: Benrather Gärten Projektentwicklung GmbH,
Unnamed street ??, 40470 Düsseldorf, Germany
. GmbH. Partnership agreement of 11 June 2020. Business address:
Unnamed street ??, 40470 Düsseldorf, Germany
. The acquisition, development and marketing of land. €25,000.00. 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. Managing Director: Gorens, Theodorus Simon, Chestnut Tree/ Switzerland, *??.??.????; Kutz, Jürgen, Berlin, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director with the power to enter into legal transactions on behalf of the company as a representative of a third party with the authorisation to sell and charge land: ????????? ???????, ?????????, Berlin, *??.??.????; ?????, ??? ???????, Hamburg, *??.??.????. Created by conversion by means of the change of form of the Benrather Gärten Projektentwicklung OHG based in Düsseldorf (Amtsgericht Düsseldorf HRA 25910) in accordance with the resolution of the shareholders' meeting of 11 June 2020. As not registered: the creditors of the companies involved in the change in form shall be entitled to the register of the; 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, to declare their claim in writing, according to the ground and amount, to provide security, insofar a.s. they cannot demand 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: Benrather Gärten Projektentwicklung GmbH, Dusseldorf, Germany.
