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Reg­is­tra­tion · Member of the Executive Board (2) · Address · Capital: €52,000 · Corporate Purpose Hrb23 Jun 2011 German Trade Register Announcements, Germany (21/06/2011)

Overview

Text

OMEGA Blechbearbeitung AG, Limbach-
Oberfrohna, Sachsenstraße 31, 09212 Limbach-Oberfrohna
. AG. Articles of Association of May 4, 2011 with supplement of June 20, 2011. Business address:
Sachsenstraße 31, 09212 Limbach-Oberfrohna
. Subject of the undertaking: manufacture of metal products, in particular sheet metal; technological and technical development of machines and plants. Share capital: EUR 52,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Barth, Andreas, Limbach-Oberfrohna, *??.??.????; ?????????, ???????, Limbach-Oberfrohna, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by the conversion of the OMEGA Blechbearbeitung GmbH, with its headquarters in Limbach-Oberfrohna (Amtsgericht Chemnitz HRB 12476). Published a.s. unregistered: The creditors of the legal entities involved in the conversion shall be required to declare their claim in writing in writing within six months of the date on which the registration of the conversion in the register of the registered office of the holder of the law of which they are creditors is deemed to be made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the conversion 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: OMEGA Blechbearbeitung Holding AG, Limbach-Oberfrohna, Germany.