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Managing Director (2) · Change of legal form: China-Restaurant Lo OHG · Capital: €25,000 · Shareholder agreement · Legal form · Proxy policy · Corporate Purpose Hrb18 Sept 2008 German Trade Register Announcements, Germany (17/09/2008)
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China-Restaurant Lo GmbH, Adendorf (
Unnamed street ??, 21365 Adendorf, Germany
). Social contract of August 4, 2008. Subject: Operating a China restaurant as a restoration business and trade in food. Share capital: EUR 25,000.00. General representation rules: Each managing director represents individually. 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. Managing Director: Lipka, Man-Ying, Adendorf, *??.??.????; ??, ???? ???? ???????, German Evern, *??.??.????. Created on September 17, 2008 by conversion by way of the change of form of the China-Restaurant Lo OHG, Adendorf (Amtsgericht Lüneburg HRA 2055) in accordance with the resolution of the shareholders' meeting of August 4, 2008. A/S 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: China-Restaurant Lo GmbH, Adendorf, Germany.
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