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Managing Director: Werner Koch, Jürgen Rybak · Change of legal form: CREPHI AG · Address · Capital: €50,400 · Shareholder agreement · Legal form: AG · Proxy · Corporate Purpose Hrb10 Feb 2021 German Trade Register Announcements, Germany
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HRB 221232: CREPHI GmbH, Hannover, Bertastraße 3, 30159 Hannover. limited liability company. Partnership agreement of 9 December 2020 with amendment of 18 January 2021. Business address: Bertastraße 3, 30159 Hannover. The alike is advising companies, particularly in the areas of credit and insurance, trade, information technology and other areas. Share capital: EUR 50,400.00. 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: Koch, Werner, Varel, *??.??.????; Dr. Rybak, Jürgen, Garbsen, *??.??.????, 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 conversion by way of the change of form of the CREPHI AG, Hannover (District Court of Hanover HRB 202954) in accordance with the resolution of the Annual General Meeting of 9 December 2020 with amendment of 18 January 2021. A/S not registered: the creditors of the legal entities involved in the change in form shall be required to declare in writing security within six months of the date on which they are required to register the conversion in the register of the registered office of the entity of which they are creditors, in § 19 Abs. 3 UmwG, to declare their claim on the basis of reason and amount in writing, 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 the 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: CREPHI GmbH, Hanover, Germany.
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