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MD: Tim Henrik Maack, Mark O. Schreiter · Change of legal form: Maack Immobilien GmbH & Co. KG · Address · Capital: €1,000,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy … Hrb 24 Mar 2014 German Trade Register Announcements, Germany (20/03/2014)
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HRB 8014: Maack GmbH,
Lüdenscheid, Brockhauser Weg 80-82, 58507 Lüdenscheid
. GmbH. Partnership agreement of January 8, 2014 with amendment of February 20, 2014. Business address:
Brockhauser Weg 80-82, 58507 Lüdenscheid
. Subject: The management of own assets, in particular the management of real estate and equity assets. Share capital: EUR 1,000,000.00. 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: Maack, Tim Henrik, Lüdenscheid, *??.??.????; Schreiter, Mark Oliver, Lüdenscheid, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Created by conversion by means of the change of form of the Maack Immobilien GmbH & Co. KG, Lüdenscheid (Amtsgericht Iserlohn HRA 3551) in accordance with the resolutions of the shareholders' meetings of January 8, 2014 and February 20, 2014. As not registered: the creditors of the legal entities involved 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 latest known state is available on the following page: Maack GmbH, Lüdenscheid, Germany.