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Member of the Executive Board: Christoph Fughe · ppa (3) · Change of legal form: Eschebach GmbH & Co. KG · Address · Capital: €50,000 · Legal form · Proxy policy · Corporate Purpose Hrb28 Jan 2021 German Trade Register Announcements, Germany
Overview
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HRB 17600: Störmer AG,
Unnamed street ??, 32279 Rödinghausen, Germany
. Aktiengesellschaft. Articles of Association of 10 December 2020. Business address:
Unnamed street ??, 32279 Rödinghausen, Germany
. Purpose: The manufacture and distribution of furniture and parts, as well as all measures and services relating to the pre-existing subject matter. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Fughe, Christoph, Bad Salzuflen, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Individual procurators: ????, ???????, Hiddenhausen, *??.??.????; ????????????????, ??????, Tighter, *??.??.????. Total prokura together with another authorized representative: ?????????, ??????, frets, *??.??.????. Created by conversion by means of the change of form of the Eschebach GmbH & Co. KG, Rödinghausen (Amtsgericht Bad Oeynhausen HRA 8635) in accordance with the resolution of the shareholders' meeting of 10 December 2020. A/S not registered: the creditors of the legal entities involved 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 current state is available on the following page: Störmer AG, Rödinghausen, Germany.
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