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MD: Hans-Peter Fricke, Holger Wachholtz · Change of legal form: Wilhelm Fricke GmbH & Co. KG · Capital: €4,000,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy … Hrb14 Oct 2008 German Trade Register Announcements, Germany (08/10/2008)
Overview
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Wilhelm Fricke GmbH, Heeslingen (
Unnamed street ??, 27404 Heeslingen, Germany
). GmbH. Partnership agreement of August 20, 2008. Subject: retail and wholesale trade as well as the repair of agricultural machinery and other objects of all kinds. Share capital: EUR 4,000,000.00. 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. The managing directors may be granted individual power of representation in each case. The directors may in each case be given the power to enter into legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Fricke, Hans-Peter, Heeslingen, *??.??.????; Wachholtz, Holger, Merchant, Zeven, *??.??.????, each with individual representative power; 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. Created by conversion by means of the change of form of the Wilhelm Fricke GmbH & Co. KG, Heeslingen (Amtsgericht Tostedt HRA 120020) in accordance with the resolution of the shareholders' meeting of August 20, 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 § 201 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: Fricke Holding GmbH, Heeslingen, Germany.