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Managing Director (2) · Authorized signatory (ppa) (1) · Change of legal form: Aktiengesellschaft Building Agency AG · Capital: €1,500,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Dec 2007 German Trade Register Announcements, Germany (03/12/2007)
Overview
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Drees & Sommer Building Agency GmbH, Stuttgart (
Unnamed street ??, 70569 Stuttgart, Germany
). GmbH. Partnership agreement of October 30, 2007. Subject: The development, planning and implementation of construction projects with selected construction partners with cost and deadline guarantee. Share capital: EUR 1,500,000.00. 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. Appointed as Managing Director: ??????, ????????, Kirchheim unter Teck, *??.??.????; Woyczyk, Rino, Because of the city, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ???????, ????, Troisdorf, *??.??.????. The company was created by changing the form of the AG "Building Agency AG", Stuttgart (Amtsgericht Stuttgart HRB 21816) 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, they must declare their claim on the basis of reason and amount in writing, unless they can claim satisfaction. 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 current state is available on the following page: Drees & Sommer Projektmanagement und bautechnische Beratung GmbH, Frankfurt a. Main, Germany.