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MD: Michael Schnaufer · Change of legal form: Karl Georg Beteiligungsgesellschaft mbH & Co. KG · Capital: €1,550,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy … Hrb17 Sept 2008 German Trade Register Announcements, Germany (16/09/2008)
Overview
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Karl Georg Beteiligungsgesellschaft mbH, Ingelbach station (
Karl-Georg-Straße 3, 57612 Ingelbach-Bahnhof
). GmbH. Partnership agreement of August 22, 2008. Subject: The acquisition, maintenance and leasing of land and the acquisition and management of shareholdings in other companies, taking over the management and providing services for the land and holdings managed by the company and all related activities. Share capital: EUR 1,550,000.00. 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: Schnaufer, Michael, Neitersen, *??.??.????, 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. Created by conversion by means of the change of form of the Karl Georg Beteiligungsgesellschaft mbH & Co. KG, Ingelbach-Station (Amtsgericht Montabaur HRA 11562) in accordance with the resolution of the shareholders' meeting of August 22, 2008. 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 those entities 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 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: Karl Georg Beteiligungsgesellschaft mbH, Ingelbach, Germany.