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MD (2) · Change of legal form: Panno Immobilien- und Beteiligungsgesellschaft mbH & Co. KG · Capital: €1,022,500 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy · Corporate Purpose Hrb18 Jul 2005 German Trade Register Announcements, Germany (11/07/2005)
Overview
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Panno Immobilien- und Beteiligungsgesellschaft mbH, Bornheim (
Unnamed street ??, 53332 Bornheim, Germany
). GmbH. Partnership Agreement of May 24, 2005. Object of the company: the acquisition, sale, leasing, administration and development of real estate, acquisition, sale, holding and management of shareholdings in other companies and the taking of all actions which serve this purpose directly and indirectly. Share capital: EUR 1,022,500.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. Managing Director: ??????, ?????????, Bornheim-Hersel, *??.??.????; ??????, ??????, Hennef, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Created by conversion by means of the change of form of the Panno Immobilien- und Beteiligungsgesellschaft mbH & Co. KG, Bornheim (Amtsgericht Bonn HRA 2966) in accordance with the resolution of the shareholders' meeting of May 24, 2005. As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises 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: Peter Panno Abwicklungsgesellschaft mbH, Bornheim, Germany.