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Registration · Managing Director: Henning Brüssel · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 May 2009 German Trade Register Announcements, Germany (24/04/2009)
Overview
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ass-ass GmbH,
Unnamed street ??, 40215 Düsseldorf, Germany
. GmbH. Partnership agreement of December 16, 2008. Business address:
Unnamed street ??, 40215 Düsseldorf, Germany
. Subject: The commercial preparation of claims reports for insurance and claims management. Share capital: EUR 25,000.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: Brüssel, Henning, Haan, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Created by spin-off of the entire tying of the Henning Brüssel by the e. K., Haan *??.??.???? under the company ass-ass Assekuranz Assistance Claims Management Inh. Henning Brüssel e. K. company operated in Düsseldorf (Amtsgericht Düsseldorf HRA 20390) in accordance with the spin-off plan of December 16, 2008 and addition of March 18, 2009. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. As not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity 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 spin-off 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: ass-ass GmbH, Dusseldorf, Germany.
