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Managing Director (3) · Authorized signatory (ppa) (1) · Change of legal form: Bauunternehmung Tholan GmbH & Co. KG · Capital: €250,000 · Legal form: GmbH & Co. KG · Corporate Purpose · Subsidiary Hrb 10 Oct 2008 German Trade Register Announcements, Germany (06/10/2008)
Overview
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Bauunternehmung Tholen GmbH, Geilenkirchen (
Max-Planck-Straße 1-3, 52511 Geilenkirchen
). GmbH. The object of the company is the exercise of a construction company, in particular in the construction of roads, civil engineering, canal construction and civil engineering. The Company is entitled to establish branches, to participate in other undertakings of the same or similar nature in any legally permissible form, or to acquire or lease such undertakings. The Company is also entitled to extend the subject matter of its company in any other legally permissible manner. Share capital: EUR 250,000.00. 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. Managing Director: ??????, ?????, Geilenkirchen, *??.??.????; Tholen, Michael, Geilenkirchen, *??.??.????; Tholen, Stefan, Geilenkirchen, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the right to represent itself or as a representative of a third party. Individual procurators: ??????, ??????, Heinsberg, *??.??.????. Created by conversion by means of the change of form of the construction company Tholan GmbH & Co. KG, Geilenkirchen (Amtsgericht Aachen HRA 4919) in accordance with the resolution of the shareholders' meeting of August 21, 2008. As not registered: the creditors of the legal entities involved 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. In addition to the conversion assets, the share capital was provided by other contributions in kind. Reference shall be made to the documents submitted with regard to the details and value of the documents submitted.
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: Bauunternehmung Tholen GmbH, Geilenkirchen, Germany.
