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Managing Director (2) · Change of legal form: Thiel Holding (Deutschland) GmbH & Co. KG · Capital: €25,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Corporate Purpose · Subsidiary Hrb 17 Aug 2006 German Trade Register Announcements, Germany (11/08/2006)
Overview
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Thiel Holding (Deutschland) GmbH, Cologne (
Unnamed street ??, 51107 Köln, Germany
). GmbH. Partnership agreement of July 17, 2006. Subject matter of the company: asset management of all kinds, in particular the acquisition, holding and management of shareholdings in companies as well as the management of own assets. The Company is entitled to establish further companies or branches at home and abroad or to acquire or participate in existing companies. Share capital: EUR 25,000.00. General regulation of succession: 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: Dr. ?????????, ???????? ?????, Hösbach, *??.??.????; Dr. ??????, ????????, Bad Homburg, *??.??.????, each with the power to conclude legal transactions on behalf of the company with the right to represent himself or as a representative of a third party. Created by conversion by means of the change of form of the Thiel Holding (Deutschland) GmbH & Co. KG, Cologne (Amtsgericht Köln HRA 14802) in accordance with the resolution of the shareholders' meeting of July 17, 2006. 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 latest known state is available on the following page: Logwin Holding Deutschland GmbH, Aschaffenburg, Germany.
