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Authorized signatory (ppa) (3) · Managing Director (1) · Change of legal form: MAQUET GmbH & Co. KG · Address · Capital: €15M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 3 Aug 2012 German Trade Register Announcements, Germany (01/08/2012)
Overview
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MAQUET GmbH,
Rastatt, Kehler Str. 31, 76437 Rastatt
. GmbH. Partnership agreement of July 19, 2012. Business address:
Kehler Str. 31, 76437 Rastatt
. Subject: The development, manufacture and distribution of medical and technical products and the provision of all kinds of services under the trademark "MAQUET", as well as the trade in medical and technical equipment also under other product names. Share capital: EUR 15,000,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: ??????, ??????, Steinfeld, *??.??.????, 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: Dr. Engel, Dieter Bernhard, Kappelrodeck, *??.??.????; ?????????, ??????, Rastatt, *??.??.????; Seifermann, Thomas, Sasbach, *??.??.????. The company was created by changing the form of the KG under the company "MAQUET GmbH & Co. KG", Rastatt (Amtsgericht Mannheim HRA 521163) in accordance with Section 190 ff. UmwG. As not registered: the creditors of the legal entity involved in the change of form shall be required to provide security within six months of the date on which they are required to declare their claim in writing in advance of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been made known in § 19 Abs. 3 UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right 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: MAQUET GmbH, Rastatt, Germany.
