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Managing Director (4) · Change of legal form: GAGFAH Pegasus GmbH · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose Hrb1 Sept 2008 German Trade Register Announcements, Germany (28/08/2008)
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GAGFAH Pegasus GmbH, Berlin (Ungenannte Str. ??, 14197 Berlin, Germany). Company: GAGFAH Pegasus GmbH; Registered office/branch: Berlin; Subject: Acquisition, holding, management and sale of land and rights equivalent to land. Activities that are subject to authorisation in accordance with Section 34c of the GewO are not carried out. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: 1. Dr. ????????, ???????? ????, *??.??.????, Bonn; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: 2. Dr. ??????????, ??????, *??.??.????, Düsseldorf; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3rd ??????, ??????, *??.??.????, Mülheim an der Ruhr; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: 4. ???????, ??????, *??.??.????, Mülheim an der Ruhr; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: Ungenannte Str. ??, 2008 Legal, Germany partnership: The company was created by changing the form of the GAGFAH Pegasus GmbH GmbH & Co. KG, based in Berlin (District Court of Charlottenburg (Berlin) HRA 40011 B), on the basis of the conversion decision of August 26, 2008. Published a.s. unregistered: creditors shall be provided in writing if, within six months of the date on which the registration of the conversion is deemed to have been made known, their claim on the basis of reason and amount, they must provide security, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the conversion jeopardises the fulfilment of their claim. The right to claim security is not available to creditors who, in the event of insolvency, have the right to preferably satisfaction from a cover mass established in accordance with the law for their protection and supervised by the state.
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: GSW Pegasus GmbH, Berlin, Germany.
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