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Managing Director (1) · Change of legal form: AF 16. Vermögensverwaltung GmbH & Co. KG · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb19 Sept 2008 German Trade Register Announcements, Germany (18/09/2008)
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AF 16. Vermögensverwaltung GmbH, Stuttgart (Ungenannte Str. ??, 70180 Stuttgart, Germany). GmbH. Partnership agreement of July 24, 2008 with supplement of September 9, 2008. Subject: Holding and managing holdings in other companies in their own assets. 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. Managing Director: ??????, ??????, Leipzig, *??.??.????, authorized to represent individual parties 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 KG under the company "AF 16. Vermögensverwaltung GmbH & Co. KG", Stuttgart (District Court of Stuttgart HRA 721953) in accordance with Section 190 ff. UmwG. A/S 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, provided that they cannot demand 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: AF 16. Vermögensverwaltung GmbH, Frankfurt a. Main, Germany.
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