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Registration · Managing Director: Wieland Stolle · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb8 Jul 2013 German Trade Register Announcements, Germany (02/07/2013)
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Mimung Beteiligungen GmbH, Nienburg, Mindener Landstraße 48, 31582 Nienburg. GmbH. Partnership agreement of May 17, 2013. Business address: Mindener Landstraße 48, 31582 Nienburg. The ado: participation in other companies and the purchase and sale of shareholdings, in particular shares and GmbH shares. Activities subject to authorisation under the Banking Act are not carried out. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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: Stolle, Wieland, Nienburg, *??.??.????, authorized to represent one person; 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. In accordance with the spin-off plan of May 17, 2013 and the approval decision of its shareholders' meeting of May 17, 2013 the company has taken over the company operated by the e. K. Stolle, Wieland, Nienburg, March 14, 201978 under the company Wieland Stolle Beteiligungen e. K. (District Court of Walsrode HRA 201976) by means of conversion by spin-off by acquisition. The spin-off shall take effect with registration on the register sheet of the transferring entity today. The creditors of the entities participating in the spin-off must be declared in writing, provided that, in accordance with § 19 Abs. 3 UmwG, they are deemed to have declared their claim on the basis of reason and amount in writing, provided that they cannot demand satisfaction within six months of the date on which the entry of the spin-off in the register of the holder of the office of the holder of the law is deemed to be known in § 19 Abs. 3 UmwG. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of the 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: Mimung Beteiligungen GmbH, Nienburg/Weser, Germany.
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