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Managing Director: Julian Mikeleit, Tim Terjung · Change of legal form: ultramarin OHG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 May 2021 German Trade Register Announcements, Germany
Overview
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HRB 93459: ULTRAMARIN GmbH,
Unnamed street ??, 40878 Ratingen, Germany
. limited liability company. Partnership agreement of 22 April 2021. Business address:
Unnamed street ??, 40878 Ratingen, Germany
. Subject: Operation of a communication agency for on- and offline media, as well as software development. Share capital: EUR 25,000.00. 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: Mikeleit, Julian, Mülheim an der Ruhr, *??.??.????; Terjung, Tim, Xanten, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Created by conversion by way of the change of form of the ultramarin ohg, Ratingen (Amtsgericht Düsseldorf HRA 20826) in accordance with the resolution of the Shareholders' Meeting of 22 April 2021. As 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: ULTRAMARIN GmbH, Dusseldorf, Germany.