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Registration · Managing Director: Sebastian Störzbach · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Oct 2010 German Trade Register Announcements, Germany (23/09/2010)
Overview
Text
F+S Finanzmanagement GmbH,
Ditzingen, Johannes-Fuchs-Straße 5, 71254 Ditzingen
. GmbH. Partnership agreement of August 27, 2010. Business address:
Johannes-Fuchs-Straße 5, 71254 Ditzingen
. Subject: The provision of services in the field of computer-aided financial accounting (document recording) & controlling (management consulting). The object of the company is the provision of services in the field of armed value transport and personal protection (security services). Share capital: EUR 50,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent together. Managing Directors: Störzbach, Sebastian, Ditzingen, *??.??.????, authorized to represent each other individually 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. The company (acquiring legal entity) was created as a result of the spin-off of the sub-companies "Document Recording and Management Advice" and "Security Services" from the assets of the GmbH "Europay Factoring GmbH", Beiersdorf-Freudenberg (Amtsgericht Frankfurt/Oder HRB 13031) in accordance with the split plan of August 27, 2010 and the resolution of the transferring legal entity of August 27, 2010. The secession shall not take effect until the separation is entered in the register of the registered office of the transferring entity. Reference is made to the documents submitted to the court. The registration of the spin-off took place on October 4, 2010 in the register of the registered office of the transferring legal entity "Europay Factoring GmbH", Beiersdorf-Freudenberg (Amtsgericht Frankfurt/Oder HRB 13031). According to § 130 Abs. 2 UmwG registered of its own motion. A/S not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim for the amount in writing, provided that they cannot demand satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation 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: F+S Finanzmanagement GmbH, Ditzingen, Germany.
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