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MD: Jakob Rinninger, Andrea Wildies · Change of legal form: Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG · Address · Capital: €100,000 · Share­holder agreement · Proxy policy Hrb8 Dec 2020 German Trade Register Announcements, Germany

Overview

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HRB 10326: Wilhelm + Kristina Stabernack Handels- und Beteiligungs GmbH, Lauterbach (Hessen), Richard-Stabernack-
Unnamed street ??, 36341 Lauterbach, Germany
. limited liability company. Partnership agreement of 26 November 2020. Business address: Richard-Stabernack-
Unnamed street ??, 36341 Lauterbach, Germany
. Subject: Holding and/or managing own holdings in other companies and other asset management activities. Share capital: EUR 100,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Appointed as Managing Director: Rinninger, Jakob, Osnabrück, *??.??.????; Wildies, Andrea, Ahrensburg, *??.??.????, 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. Created by changing form of transformation of the Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG with its headquarters in Lauterbach (Hessen) (Amtsgericht Gießen HRA 2827). A/S not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim their right to the amount of the law in writing within six months of the date on which the registration of the change in form has been entered in the register of the registered office of the entity of § 201 UmwG which they are creditors, in so far a.s. they cannot 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 current state is available on the following page: Wilhelm + Kristina Stabernack Handels- und Beteiligungs GmbH, Lauterbach, Germany.

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