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MD: Justus v. Wedel, K. v. Wedel · ppa: Ines v. Wedel · Change of legal form: v. Wedel GmbH & Co. KG · Address · Capital: €250,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy Hrb21 Sept 2009 German Trade Register Announcements, Germany (17/09/2009)
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Alite GmbH,
Unnamed street ??, 31535 Neustadt, Germany
. GmbH. Partnership agreement of August 27, 2009. Business address:
Unnamed street ??, 31535 Neustadt, Germany
. Purpose: the investment in land and other property, the acquisition and exploitation of land and property-like rights, the construction of buildings, the letting and leasing, the management of built-up and undeveloped land and the management of other assets and their acquisition and sale. An activity under Paragraph 34 (c) of the Commercial Code is not carried out The shareholding in other undertakings of the same or similar nature. Share capital: EUR 250,000.00. 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: v. Wedel, Karlfriedrich, Neustadt a. Rbge., *??.??.????; v. Wedel, Justus, Neustadt a. Rbge., *??.??.????, 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. Individual procura: v. Wedel, Ines, Neustadt a. Rbge., *??.??.????. Created by transformation by means of the change of form of the v. Wedel GmbH & Co. KG, Neustadt a. Rbge. (Amtsgericht Hannover HRA 110162) in accordance with the resolution of the Shareholders' Meeting of August 27, 2009. 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 respect of the date on which they are required to register the conversion in the register of the holder of the office of which they are creditors, in § 19 Abs. 3 UmwG so far a.s. they are unable to claim satisfaction. 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: Alite GmbH, Neustadt a. Rübenberge, Germany.