European Companies Search Engine
MD: J. F., M. F. · ppa (3) · Change of legal form: Zweite Fiege Real Estate Nord GmbH & Co. KG · Address · Capital: €200,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy … Hrb 31 Mar 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 13264: Zweite Fiege Real Estate Nord GmbH,
Greven, Joan-Joseph-Fiege-Straße 1, 48268 Greven
. limited liability company. Partnership agreement of 25 March 2021. Business address:
Joan-Joseph-Fiege-Straße 1, 48268 Greven
. Subject: Holding, managing, renting and leasing real estate. Share capital: EUR 200,000.00. 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. Appointed as Managing Director: Fiege, Jan, Münster, *??.??.????; Fiege, Marc-André, Born on the Darß, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a managing director or other authorized representative: Helming, Michael, Emsdetten, *??.??.????; Messink, Alfred, Neuenkirchen, *??.??.????; Sievers, Frank, Emsdetten, *??.??.????. Created by conversion by means of the change of form of the Zweite Fiege Real Estate Nord GmbH & Co. KG, Greven (Amtsgericht Steinfurt HRA 7711) in accordance with the resolution of the shareholders' meeting of 25 March 2021. As 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 latest known state is available on the following page: Zweite Fiege Real Estate Nord GmbH, Greven, Germany.
