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MD: Stefan Hendricks, Simon Hurtig · Change of legal form: Mobilien Vermietungsgesellschaft mbH & Co. KG · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH & Co. KG … Hrb16 Sept 2021 German Trade Register Announcements, Germany
Overview
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HRB 17534: Mobilien Vermietung GmbH,
Wachtendonk, Am Pulverturm 1, 47669 Wachtendonk
. Limited liability company. Articles of Association of 20 August 2021. Business address:
Am Pulverturm 1, 47669 Wachtendonk
. Purpose: Acquisition and management of movable assets, operating equipment, intangible assets and similar objects and their subsequent letting, leasing or other transfer for remuneration as well as the holding of participations in other companies at home and abroad. Common stock capital: 25.000,00 EUR. General representation regulation: The company has one or more managing directors. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors together or by a managing director together with an authorized signatory. By resolution of the shareholders' meeting, one or more managing directors may be granted the power to represent the company individually at any time. Every managing director may be exempted from the restrictions of § 181 BGB by shareholder resolution. Managing Directors: Hendricks, Stefan, Wachtendonk, **??.??.????; Hurtig, Simon, Essen, **??.??.????, each with the authority to conclude legal transactions on behalf of the company with itself in its own name or a.s. a representative of a third party. Created by conversion by way of the change of legal form of the Mobilien Vermietungsgesellschaft mbH & Co. KG, Straelen (Amtsgericht Kleve HRA 1737) in accordance with the resolution of the shareholders' meeting of 20 August 2021. The creditors of the legal entity involved in the change of legal entity is required to declare in writing within six months of the date on which the entry of the change of legal form in the register of the registered office of the legal entity of which they are creditors is deemed to have been published in accordance with § 19 paragraph 3 UmwG in accordance with § 19 paragraph 3 UmwG, to provide security, insofar a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they credibly demonstrate that the conversion will jeopardise the fulfilment of their 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: Mobilien Vermietung GmbH, Wachtendonk, Germany.
