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Managing Director: Thomas H. Dötsch, Ernst Adolf Wagner · Authorized signatory (ppa) (9) · Change of legal form: Frenzelit-Werke GmbH & Co. KG · Address · Capital: €10M · Shareholder agreement Hrb12 Aug 2010 German Trade Register Announcements, Germany (11/08/2010)
Overview
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Frenzelit Werke GmbH, Bad Berneck i.F.,
Frankenhammer 7, 95460 Bad Berneck i.F.
. GmbH. Partnership agreement of August 3, 2010. Business address:
Frankenhammer 7, 95460 Bad Berneck i.F.
object of the company: the production and distribution of sealing and insulation materials. Share capital: EUR 10,000,000.00. If only one managing director is appointed, he represents 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 Directors: Dötsch, Thomas Heinrich, Goldkronach, *??.??.????. Managing Director: Dr. Wagner, Ernst Adolf, Bayreuth, *??.??.????, 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. Total prokura together with a managing director or other authorized representative: Aeugle, Torsten, Sparneck, *??.??.????; Dr. ?????, ???????, Purceville VA 20132 USA, *??.??.????; ???????????, ????????, Emtmannsberg, *??.??.????; Jahreiß, Heinz, Goldkronach, *??.??.????; ????, ???? ??????, Dachau, *??.??.????; ??????, ??????, White Town, *??.??.????; Reichel, Harald, Gefrees, *??.??.????; ??????, ?????? ???????, Litzendorf, *??.??.????; ????????, ??????, Himmelkron, *??.??.????. Created by changing shape of the Frenzelit-Werke GmbH & Co. KG with its headquarters in Bad Berneck (Amtsgericht Bayreuth HRA 185). Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in advance of the date on which they have been notified within six months of the date on which the registration of the change of form was made known in accordance with § 201 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only 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: Frenzelit GmbH, Bad Berneck, Germany.
