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Member of the Executive Board (2) · Change of legal form: Howden Germany HoldCo GmbH · Address · Legal form: GmbH Hrb 24 Sept 2021 German Trade Register Announcements, Germany
Overview
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HRB 107694: Howden Deutschland AG, Cologne, c/o Howden Sicherheit International GmbH,
Unnamed street ??, 50668 Köln, Germany
. Public limited company. Articles of Association of 6 August 2021. Business address: c/o Howden Sicherheit International GmbH,
Unnamed street ??, 50668 Köln, Germany
. the management of one's own assets. 500.000,00 EUR. If only one member of the Management Board has been appointed, he or she shall represent the Company alone. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Management Board or by one member of the Management Board together with an authorized signatory. Board of Directors: Romanos, Georg Alexis, Much, **??.??.????; ???????, ??????, Haunetal, **??.??.????, each with the authority to conclude legal transactions with itself as a representative of a third party on behalf of the company. Created by conversion by way of the change of legal form of the Howden Germany HoldCo GmbH, Cologne (Amtsgericht Köln HRB 83129) in accordance with the resolution of the shareholders' meeting of 6 August 2021. The creditors of the legal entities involved in the change of legal entity must, if they are deemed to have been published in writing in accordance with § 19 paragraph 3 UmwG within six months of the date on which the entry of the change of legal conversion in the register of the registered office of those legal entities whose creditors they are, they are deemed to have been published in writing 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 latest known state is available on the following page: Howden Deutschland Holding GmbH, Munich, Germany.