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Managing Director: Harry vom Stein · Change of legal form: Rheinische Lagerhaus GmbH & Co. KG · Capital: €500,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy · Corporate Purpose Hrb17 Aug 2005 German Trade Register Announcements, Germany (03/08/2005)
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Rheinische Lagerhaus Rheine GmbH, Rheine (Ungenannte Str. ??, 48432 Rheine, Germany). GmbH. Partnership agreement of July 28, 2005. Subject: Management, leasing and leasing of warehouses and logistics centres. Share capital: EUR 500,000.00. 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. Appointed as Managing Director: Dr. vom Stein, Harry, Hagen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself or as a representative of a third party. Created by conversion by means of the change of form of the Rheinische Lagerhaus GmbH & Co. KG, Rheine (District Court of Steinfurt HRA 3658) in accordance with the resolution of the shareholders' meeting of July 28, 2005. A/S 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: LOG.IQ Rheine GmbH, Dusseldorf, Germany.
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