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MD: Egbert Möller, Marisa Möller · ppa (3) · Change of legal form: Pro Urban Projekt in Meppen GmbH & Co. KG · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH & Co. KG … Hrb23 Aug 2011 German Trade Register Announcements, Germany (22/08/2011)
Overview
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PRO URBAN Projekt in Meppen GmbH,
Meppen, Auf der Herrschwiese 15, 49716 Meppen
. GmbH. Partnership agreement of June 1, 2011. Business address:
Auf der Herrschwiese 15, 49716 Meppen
. Subject: The turnkey construction of real estate in the city of Meppen and its sale to investor companies, individual investors or operators. Share capital: EUR 25,000.00. 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 Directors: Möller, Egbert, Meppen, *??.??.????; Möller, Marisa, Meppen, *??.??.????, 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 procuratorate authorising the sale and loading of land: Hiekmann, Klaus, Wallenhorst, *??.??.????; Holtermann, Edwina, Meppen, *??.??.????. Individual procura: Jansen, Torsten, Meppen, *??.??.????. Created by conversion by means of the change of form of the Pro Urban Projekt in Meppen GmbH & Co. KG, Meppen (Amtsgericht Osnabrück HRA 201811) in accordance with the resolution of the shareholders' meeting of June 1, 2011. 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 writing within six months 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 § 19 Abs. 3 UmwG writing, in so far a.s. they cannot 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: PRO URBAN Projekt in Mönchengladbach Mülgaustraße GmbH, Meppen, Germany.
