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Managing Director (2) · Change of legal form: BHN Neukölln Arcaden Grundstücksgesellschaft mbH & Co. KG · Address · Legal form: GmbH & Co. KG Hrb16 Dec 2014 German Trade Register Announcements, Germany
Overview
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HRB 25929: CCP III Neukoelln Arcaden GmbH, food, Bamlerstr.1, 45141 Essen. GmbH. Business address: Bamlerstr.1, 45141 Essen. The acquisition of land and/or inheritance rights relating to the shopping centre "Neukölln Arcaden" in Berlin-Neukölln, as well as the leasing, leasing and acquisition, sale and debit of the property referred to in clause 2.2. The company's activities are limited to the management and use of its own land and capital assets. €100,000.00. 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: ????????, ?????????, Cologne, *??.??.????. Managing Directors: ???????, ??? ???????, Königstein, *??.??.???? 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 BHN Neuköln Arcaden Grundstücksgesellschaft mbH & Co. KG, Essen (HRA 7842) in accordance with the resolution of the shareholders' meeting of November 27, 2014. 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: Neukoelln Arcaden Sàrl, Luxembourg.