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Registration · Managing Director: Ralf Preischel · Capital: €150,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 Jul 2005 German Trade Register Announcements, Germany (11/07/2005)
Overview
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FTS Preischel GmbH, Duisburg (
Unnamed street ??, 47059 Duisburg, Germany
). GmbH. Social contract of June 6, 2005. Object: the protection of timber and buildings, the installation of standardised prefabricated parts and, limited to repair work, carpentry. Share capital: EUR 150,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of a shareholder, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: Preischel, Ralf, Duisburg, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. It was created by spin-off of the company operated by the e. K. Preischel, Ralf, Duisburg, *??.??.????, under the company FTS Preischel e. K. in Duisburg (Amtsgericht Duisburg HRA 9402) in accordance with the spin-off plan of June 6, 2005. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. The creditors of the entities participating in the spin-off must be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation 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: RepairConcepts GmbH, Rheinbach, Germany.