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Managing Director: Oliver W. Schmitt, Dietmar vom Berg · Change of legal form: re-lounge OHG · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 29 May 2007 German Trade Register Announcements, Germany (24/05/2007)
Overview
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re-lounge GmbH, Freiburg im Breisgau (
Unnamed street ??, 79102 Freiburg i. Breisgau, Germany
). GmbH. Partnership agreement of April 27, 2007. Subject: The provision of services and sales of products and solutions in the digital economy incl. idea-finding, conception, consulting, permitting and implementation for websites, web-based applications, intranets, extranets, offline media products, e-marketing as well as related products and services. The focus is on finding solutions for companies, institutions, private individuals and their brands, as well as offering innovative and solution-oriented products and services that can be optimally used and serviced by the target groups. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Director: Schmitt, Oliver Werner, Freiburg im Breisgau, *??.??.????; vom Berg, Dietmar, Freiburg im Breisgau, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company was created by changing the form of the open trading company under the company "re-lounge OHG", Freiburg im Breisgau (Amtsgericht Freiburg HRA 700297) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG writing, they shall, in so far a.s. they are unable to claim satisfaction, to the extent that they are unable to claim their right to the title in writing. However, creditors are only entitled to this right if they demonstrate that the change of 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: re-lounge GmbH, Freiburg i. Breisgau, Germany.