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Managing Director: Jürgen Bremer · Change of legal form: sbc Restrukturierung & Investments AG · Address · Capital: €100,000 · Shareholder agreement · Legal form: AG · Proxy · Corporate Purpose Hrb15 Mar 2021 German Trade Register Announcements, Germany
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HRB 32100: JBK Investments GmbH, food, Kirchmannstraße 47, 45133 Essen. limited liability company. Partnership agreement of 12 December 2020. Business address: Kirchmannstraße 47, 45133 Essen. Subject: participation in other companies, the provision of advisory services to third parties and the management of the company's own assets. Share capital: EUR 100,000.00. 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 Director: Dr. Bremer, Jürgen, Essen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself or as a representative of a third party. Created by conversion by way of the change of form of the sbc Restrukturierung & Investments AG, Düsseldorf (District Court of Dusseldorf HRB 62114) in accordance with the resolution of the Annual General Meeting of 12 December 2020. A/S 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 current state is available on the following page: JBK Investments GmbH, Essen, Germany.
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