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Managing Director (3) · Change of legal form: Römheld & Moelle GmbH & Co. KG · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy · Corporate Purpose Hrb25 Feb 2015 German Trade Register Announcements, Germany
Overview
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HRB 46024: Römheld & Moelle Besitz GmbH,
Mainz, Rheinallee 92, 55120 Mainz
. GmbH. Partnership agreement of October 29, 2014. Business address:
Rheinallee 92, 55120 Mainz
. Subject: The manufacture and processing of foundry products and related products, trade herein and the use, management and leasing of the property owned by the company and capital assets. 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. Managing Director: ??????, ????????, Mainz, *??.??.????, 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. Managing Director: Althausse, Christoph Lorenz Hans-Georg, Hochheim am Main, *??.??.????; Dr. Lose, Otto, Wiesbaden, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Created by conversion by means of the change of form of the Römheld & Moelle GmbH & Co. KG, Mainz (Amtgericht Mainz, HRA 946) in accordance with the resolution of the shareholders' meeting of October 29, 2014. As not registered: the creditors of the companies participating 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.
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: Römheld & Moelle Besitz GmbH, Mainz, Germany.
