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MD: B. A., A. S. · Change of legal form: Landguth Heimtiernahrung GmbH & Co. KG · Capital: €240,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy · Corporate Purpose Hrb 1 Sept 2008 German Trade Register Announcements, Germany (27/08/2008)
Overview
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Landguth Heimtiernahrung GmbH, Haren (Ems) (
Unnamed street ??, 49733 Haren (Ems), Germany
). GmbH. Partnership agreement of August 19, 2008. Created by conversion by way of the change of form of the Landguth Heimtiernahrung GmbH & Co. KG, Haren (Ems) (Amtsgericht Osnabrück HRA 121441) in accordance with the resolution of the shareholders' meeting of August 19, 2008. Object: The production and distribution of pet food under the name "Landguth Pet Food" a.s. well a.s. the trade in all related goods and products. Share capital: EUR 240,000.00. 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 Directors: Albers, Bernhard, Haren, *??.??.????; Saathoff, Alfred, Ihlow, *??.??.????, each with individual representatives; 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. 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 latest known state is available on the following page: Landguth Heimtiernahrung GmbH, Ihlow, Germany.