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Member of the Executive Board: Andreas Hartleif, Pascal Heitmar · Change of legal form: Laumann Beteiligungs- und Verwaltungs-GmbH · Address · Shareholder agreement · Corporate Purpose Hrb 8 Jul 2020 German Trade Register Announcements, Germany
Overview
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HRB 18721: Laumann AG,
Sendenhorst, Dieselstraße 8, 48324 Sendenhorst
. Aktiengesellschaft. Partnership agreement of 28 May 2020. Business address:
Dieselstraße 8, 48324 Sendenhorst
. The object of the company is the management of its own assets, in particular the participation in other companies. EUR 120,000.00. 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: Hartleif, Andreas, Sendenhorst, *??.??.????; Heitmar, Pascal, Gütersloh, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing form of transformation of the Laumann Beteiligungs- und Verwaltungs-GmbH based in Münster (Amtsgericht Münster HRB 8113). 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: Laumann Group SE, Sendenhorst, Germany.