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Managing Director: Jens Gruhle · ppa: Erwin Sommerfeld · Change of legal form: Euböa-Projektentwicklungs AG · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Jul 2021 German Trade Register Announcements, Germany
Overview
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HRB 9659: Sommerfeld Golf GmbH, Friedberg (Hessen),
Am Golfplatz 1, 61169 Friedberg (Hessen)
. Limited liability company. Articles of Association of 7 May 2021. Business address:
Am Golfplatz 1, 61169 Friedberg (Hessen)
. Object: The production and sale of special machines as well as the purchase and sale of green space maintenance machines, in particular golf course processing machines. Common stock capital: 50.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. By shareholder resolution, managing directors may be granted individual power of representation. Managing directors may also be authorized by shareholder resolution to represent the company in their own name or as a representative of a third party without restriction when carrying out legal transactions with themselves. Managing Director: Gruhle, Jens, Dresden, *??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. Individual power of attorney: Sommerfeld, Erwin, Edewecht, *??.??.????. Created by the change of form of the Euböa-Projektentwicklungs AG based in Unterhaching (Amtsgericht München HRB 242790). The creditors of the legal entity involved in the change of legal entity shall be provided with security in writing within six months of the date on which the entry of the change of legal form in the register of the registered office of the legal entity of which they are creditors has been published in accordance with § 201 UmwG, unless they are able to demand satisfaction. However, creditors are only entitled to this right if they credibly demonstrate that the conversion will jeopardise 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: Sommerfeld Technik GmbH, Friedberg, Germany.
