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Managing Director (2) · Change of legal form: Schramek AG · Capital: €4,050,000 · Shareholder agreement · Corporate Purpose Hrb6 Dec 2006 German Trade Register Announcements, Germany (05/12/2006)
Overview
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Schramek GmbH, Feldkirchen (
Unnamed street ??, 85622 Feldkirchen, Germany
). GmbH. Partnership agreement of August 28, 2006. Subject of the company: management of own assets, participation in other companies as well as acquisition and management of real estate and real estate. Share capital: EUR 4,050,000.00. If only one managing director is appointed, he represents 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 Director: ????????, ??? ??????, Munich, *??.??.????; Schramek, Katarzyna, Munich, *??.??.????, each with individual representatives; 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 Schramek AG with its headquarters in Feldkirchen (Amtsgericht München HRB 139461). Unregistered: The creditors of the changing legal entity must be provided with security if they are deemed to have declared their claim in writing within six months of the date on which the registration of the change of form is deemed to have been disclosed in accordance with § 201 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only 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: Schramek GmbH, Munich, Germany.