European Companies Search Engine
Authorized signatory (ppa) (5) · Managing Director (2) · Change of legal form: SEISSENSCHMIDT AG · Address · Capital: €20M · Legal form: AG · Proxy policy · Corporate Purpose Hrb 2 Jun 2015 German Trade Register Announcements, Germany (01/06/2015)
Overview
Text
HRB 8315: SEISSENSCHMIDT GmbH,
Unnamed street ??, 58840 Plettenberg, Germany
. GmbH. Business address:
Daimlerstr. 11, 58840 Plettenberg
. Subject: The design, manufacture, processing and sale of precision forged components and trade in these products. Share capital: EUR 20,000,000.00. 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. Managing Directors: Groos, Rüdiger, Plettenberg, *??.??.????; Dr.-Ing. ??????, ????????, Göppingen, *??.??.????. Overall prokura together with a managing director or other authorized representative: ?????????, ???, Plettenberg, *??.??.????; ????, ??????, Bochum, *??.??.????; ?????????, ????????, Neuenrade, *??.??.????; ?????????, ?????, Herscheid, *??.??.????; ???????, ??????, Plettenberg, *??.??.????. Created by conversion by way of the change of form of the SEISSENSCHMIDT AG, Plettenberg (Amtsgericht Iserlohn HRB 2799) in accordance with the resolution of the Annual General Meeting of January 26, 2015. As not registered: the creditors of the legal entities involved 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 latest known state is available on the following page: Linamar Plettenberg GmbH, Plettenberg, Germany.
