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Managing Director (1) · No longer Managing Director (1) · No longer Profit Transfer: Pelikan AG · Shareholder agreement · Name: ReMerch GmbH · Corporate Purpose Hrb28 Dec 2007 German Trade Register Announcements, Germany (18/12/2007)
Overview
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Pelikan Verwaltungs-GmbH, Hannover (
Unnamed street ??, 30163 Hannover, Germany
). The extraordinary shareholders' meeting of December 5, 2007 decided on a complete recasting of the partnership agreement. New company: ReMerch GmbH. New business object: The provision of services, in particular in connection with the placement of goods carriers in department stores. shareholding in other undertakings of the same or similar nature. If only one managing director is appointed, he represents 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. No longer Managing Director: ????????, ?????, Hannover, *??.??.????. Appointed as Managing Director: ?????????, ????, Leegebruch, *??.??.????, 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 profit transfer agreement concluded with Pelikan AG, Hannover (Amtsgericht Hannover HRB 54019, now operating under Pelikan GmbH) on December 18, 201984, was terminated on December 31, 1992. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.
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: ReMerch GmbH, Hanover, Germany.