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Managing Director (2) · Change of legal form: Egger Sägewerk Brilon GmbH & Co. KG · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy · Corporate Purpose Hrb 7 May 2008 German Trade Register Announcements, Germany (30/04/2008)
Overview
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Egger Sägewerk Brilon GmbH, Brilon (
Im Kissen 19, 59929 Brilon
). GmbH. Partnership agreement of April 14, 2008. Object of the company: Operation of a sawmill and planing plant. Stammkaspital: 25,000,00 EUR. 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: ???????????, ???????, Graflenz, *??.??.????; ????????, ???????, Krummnußbaum/Austria, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company was formed by transforming the Egger Sägewerk Brilon GmbH & Co. KG, based in Brilon (Amtsgericht Arnsberg HRA 6380), in accordance with the resolution of the shareholders' meeting of April 14, 2008. As not registered: The creditors of the company must be declared in writing if they declare their claim in writing within six months of the date on which the registration of the change of form in the register in accordance with Paragraph 19 (3) of the UmwG is deemed to have been made public, provided that they cannot demand 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: Egger Sägewerk Brilon GmbH, Brilon, Germany.
