European Companies Search Engine
MD: Ulf Herrmann, Oliver Rex, Sascha Trcka · Change of legal form: W&W Württembergische Servicecenter Calw OHG · Address · Capital: €25,200 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Mar 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 748209: W&W Württembergische Vorsorge-Center Calw GmbH,
Unnamed street ??, 75365 Calw, Germany
. GmbH. Partnership agreement of March 5, 2014. Business address:
Unnamed street ??, 75365 Calw, Germany
. The aim is to broker insurance and financial products of Wüstenrot & Württembergische AG as well as to carry out all measures and legal transactions conducive to this purpose. Share capital: EUR 25,200.00. 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 Director: Herrmann, Ulf, Schömberg, *??.??.????; Rex, Oliver, Gechingen, *??.??.????; Trcka, Sascha, Sindelfingen, *??.??.????, each 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 open trading company under the company "W&W Württembergische Servicecenter Calw OHG", Calw (Amtsgericht Stuttgart HRA 726010) in accordance with Section 190 et seq. 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 writing, they shall, in so far a.s. they are unable to claim satisfaction, in writing. 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: W&W Württembergische Vorsorge-Center Calw GmbH, Calw, Germany.