European Companies Search Engine
Registration · Managing Director (2) · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Nov 2008 German Trade Register Announcements, Germany (21/11/2008)
Overview
Text
Haus Hoheneck Aschbach GmbH, bee-bag,
Dorfstr. 2, 29553 Bienenbüttel
. GmbH. Partnership agreement of August 25, 2008. Business address:
Dorfstr. 2, 29553 Bienenbüttel
. Subject: Operation of a residential and nursing home in addition to all related activities. Share capital: EUR 26,000.00. 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 Director: Schlawien, Olaf, Lüneburg, *??.??.????; ?????????, ??????????, Hamburg, *??.??.????, each with individual representatives; 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 result was the spin-off of an asset of Haus Hoheneck Verwaltungsgesellschaft mbH based in Bienenbüttel (Amtsgericht Lüneburg HRB 120239) in accordance with the split plan of August 25, 2008 and the approval decision of the shareholders' meeting of August 25, 2008. The spin-off has taken effect with today's entry on the register sheet of the transferring entity. As not registered: the creditors of the entities participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which they are required to claim satisfaction within six months of the date on which the registration of the spin-off in the register of the holder of the office of the holder of the law of which they are, is deemed to be made known in § 19 Abs. 3 UmwG, in so far a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the separation 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: Haus Hoheneck Aschbach GmbH, Bienenbüttel, Germany.
