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Managing Director: Gerhard Pfeiffer · Change of legal form: RESJ Beteiligungen GmbH & Co. KG · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Jul 2011 German Trade Register Announcements, Germany (29/06/2011)
Overview
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RESJ Beratung + Beteiligungen GmbH,
Hirrlingen, Talstraße 5, 72145 Hirrlingen
. GmbH. Partnership agreement of June 17, 2011 with supplement of June 27, 2011. Business address:
Talstraße 5, 72145 Hirrlingen
. Subject: Economic, entrepreneurial and strategic advice to companies, management of own assets, participation in other companies, also as a personally liable partner, performance of holding functions, services in the craft sector. Share capital: EUR 100,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Pfeiffer, Gerhard, Hirrlingen, *??.??.????, authorized to represent individual parties 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. The company was created by changing the form of the KG under the company "RESJ Beteiligungen GmbH & Co. KG", Hirrlingen (Amtsgericht Stuttgart HRA 723502) in accordance with Section 190 ff. UmwG. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change of 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: RESJ Beratung + Beteiligungen GmbH, Hirrlingen, Germany.