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Ppa (3) · MD (1) · No longer ppa (1) · Control: WestKB-Westdeutsche Kapitalbeteiligungsgesellschaft mbH · Control: WestKB-Westdeutsche Kapitalbeteiligungsgesellschaft mbH · Change of legal form … … Hrb2 Aug 2005 German Trade Register Announcements, Germany (27/07/2005)
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WestUBG - Westdeutsche Unternehmensbeteiligungsgesellschaft mbH, Dusseldorf (
Unnamed street ??, 40217 Düsseldorf, Germany
). GmbH. Partnership agreement of April 25, 2005. The exclusive subject-matter of the undertaking is, subject to derogations from the second section of the Law on Investment Companies, as stated in the notice of September 9, 1998, the acquisition, holding, management and sale of venture capital holdings. EUR 5,200,000.00. If only one managing director is appointed, he represents 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. Any manager may be exempted from the restrictions of the § 181 BGB. Managing Directors: ???????, ??????, Moers, *??.??.???? to enter into legal transactions on behalf of the Company in its own name or as a representative of a third party. Overall prokura together with a managing director: ??????, ??????, Mönchengladbach, *??.??.????; ??????, ????, Willich, *??.??.????; ??????, ????????, Dusseldorf, *??.??.????. Procura terminated: ?????, ????, Dusseldorf, *??.??.????. Created by conversion by way of the change of form of the WestUBG - Westdeutsche Unternehmens-Beteiligungs-AG, Düsseldorf (Amtsgericht Düsseldorf HRB 22851) in accordance with the resolution of the Annual General Meeting of April 25, 2005. On September 14, 201988, a control and transfer agreement was concluded between WestUBG-Westdeutsche Unternehmens-Beteiligung-AG and Westdeutsche Kapitalbeteiligungsgesellschaft mbH with its headquarters in Düsseldorf (HRB 2065). The existing profit transfer agreement between the company and WestKB-Westdeutsche Kapitalbeteiligungsgesellschaft mbH has been redrafted. At the shareholders' meeting of the governing and extraordinary general meeting of the controlled company on August 16, 1990, the approval of the recasting of the profit and loss agreement was given. 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: WestUBG - Westdeutsche Unternehmensbeteiligungsgesellschaft mbH, Dusseldorf, Germany.
