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Managing Director: Hans-J. Scharrmann · Change of legal form: Desus Holding AG · Address · Capital: €60,000 · Shareholder agreement · Legal form: AG · Proxy policy · Corporate Purpose Hrb14 Jan 2021 German Trade Register Announcements, Germany
Overview
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HRB 32550: Desus Holding Limited Liability Company,
Unnamed street ??, 44536 Lünen, Germany
. limited liability company. Partnership agreement of 22 December 2020. Business address:
Unnamed street ??, 44536 Lünen, Germany
. Subject: - The management of own assets - unlicensed economic advice - patent and license exploitation - management of business processes - takeover of holding function - unlicensed trading of investments, real estate and industrial goods as well as provision of equity capital. Transactions pursuant to Section 32 of the KWG are not subject matter. Share capital: EUR 60,000.00. 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. Managing Directors: Scharrmann, Hans-Joachim, Fröndenberg, *??.??.????, 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 conversion by means of the change of form of the Desus Holding AG based in Dortmund (Amtsgericht Dortmund HRB 28701) in accordance with the resolution of the Annual General Meeting of 22 December 2020. As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can 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 latest known state is available on the following page: Desus Holding GmbH, Fröndenberg, Germany.