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Managing Director (2) · Change of legal form: INTERPANE Glasgesellschaft mbH & Co. KG · Capital: €2,502,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy · Corporate Purpose Hrb4 Sept 2008 German Trade Register Announcements, Germany (28/08/2008)
Overview
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INTERPANE Glasgesellschaft mbH, Buxtehude (
Unnamed street ??, 21614 Buxtehude, Germany
). GmbH. Partnership agreement of August 11, 2008. Subject: manufacture and processing of glass products, trade in glass and components, brokering of commercial transactions, as well as taking over the management of such or similar companies. Share capital: EUR 2,502,000.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. The managing directors may be granted individual power of representation in each case. Appointed a.s. Managing Director: ?????, ???????, Dortmund, *??.??.????; ????, ???????, Buxtehude, *??.??.????, each with individual representatives. Created by conversion by means of the change of form of the INTERPANE Glasgesellschaft mbH & Co. KG, Buxtehude (Amtsgericht Tostedt HRA 120406) in accordance with the resolution of the shareholders' meeting of August 11, 2008. As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are required to declare their claim in writing in advance of the date on which the registration of the conversion in the register of the holder of the office of the holder of the account of which they are creditors is deemed to have been made known in § 19 Abs. 3 UmwG, provided that they cannot claim satisfaction in writing. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of the 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: AGC INTERPANE GmbH, Löwenberger Land, Germany.
