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Member of the Executive Board (5) · Authorized signatory (ppa) (8) · CEO (1) · Change of legal form: Schaeffler GmbH · Address · Capital: €500M · Corporate Purpose Hrb17 Oct 2011 German Trade Register Announcements, Germany (13/10/2011)
Overview
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Schaeffler AG,
Herzogenaurach, Industriestr. 1 - 3, 91074 Herzogenaurach
. AG. Articles of Association of September 12, 2011. Business address:
Industriestr. 1 - 3, 91074 Herzogenaurach
. Subject of the enterprise: the activity as a management holding company, i.e. the grouping of companies under uniform management, their advice and the taking over of other tasks for companies and the provision of services. Share capital: EUR 500,025,000.00. 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. Chairman of the Board: Dr. ?????????, ?????? ??, Plüderhausen, *??.??.????. Board of Directors: Dangel, Wolfgang, Herzogenaurach, *??.??.????; Prof. Dr. Gutzmer, Peter, Bühl, *??.??.????; ???????, ????, Baar-Ebenhausen, *??.??.????; Rosenfeld, Klaus, Frankfurt am Main, *??.??.????; ????????, ??????, Höchstad a. d. Aisch, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ?????????, ??????, Herzogenaurach, *??.??.????; ????????????, ?????, Nuremberg, *??.??.????; Dewert, Harald, Herzogenaurach, *??.??.????; Dr. Duschl, Edgar, Herzogenaurach, *??.??.????; ?????, ?????, Dittelbrunn, *??.??.????; ????, ???????, Nuremberg, *??.??.????; Dr. ???????, ???????, Erlangen, *??.??.????; ????, ??????, Lauf-Weigenhofen, *??.??.????. Created by changing form of transformation of the Schaeffler GmbH with its headquarters in Herzogenaurach (Amtsgericht Fürth HRB 12116). Unregistered: The notice sheet is the electronic Federal Gazette. The share capital is divided into 500,025,000 no-par value shares, which are denominated in the name. The company bears the start-up expenses up to the amount of 250,000.00 euros. The founder of the company, which has taken over all the shares, is Schaeffler Verwaltungs GmbH, based in Herzogenaurach (Amtsgericht Fürth HRB 12113). The first Supervisory Board of the company consists of the former supervisory board members of the shape-changing Schaeffler GmbH. The creditors of the changing legal entity shall be provided with security if, within six months of the date on which the registration of the change of form was made known in accordance with § 201 UmwG, they declare in writing their claim on the basis of reason and amount, 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 latest known state is available on the following page: Schaeffler AG, Herzogenaurach, Germany.