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MD: S. S., L. S.-C. · Change of legal form: Rheinduett Straberg & Straberg-Cornette OHG · Address · Capital: €25,000 · Shareholder agreement · Legal form: OHG · Proxy policy · Corporate Purpose Hrb 19 Nov 2021 German Trade Register Announcements, Germany
Overview
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HRB 108338: Rheinduett GmbH,
Unnamed street ??, 51149 Köln, Germany
. Limited liability company. Articles of Association of 19 October 2021. Business address:
Unnamed street ??, 51149 Köln, Germany
. Subject: the distribution and production of digital and print solutions, the development of apps and the distribution of products in the beverage and confectionery sector. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is jointly represented by two managing directors. If only one managing director is appointed, he is authorized to carry out legal transactions with himself as a representative of a third party on behalf of the company. Managing Director: Straberg, Stefano, Cologne, **??.??.????; Straberg-Cornette, Lisa, Cologne, **??.??.????, each authorized to represent individually with the authority to conclude legal transactions on behalf of the company with itself in its own name or as a representative of a third party. Created by conversion by way of the change of legal form of the Rheinduett Straberg & Straberg-Cornette oHG (Amtsgericht Köln HRA 35773) in accordance with the resolution of the shareholders' meeting of 19 October 2021. The creditors of the legal entities involved in the change of legal entity must, if they are deemed to have been published in writing in accordance with § 19 paragraph 3 UmwG within six months of the date on which the entry of the change of legal conversion in the register of the registered office of those legal entities whose creditors they are, they are deemed to have been published in writing in accordance with § 19 paragraph 3 UmwG, to provide security, insofar a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they credibly demonstrate that the conversion will jeopardise 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: Rheinduett GmbH, Cologne, Germany.