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Authorized signatory (ppa) (3) · Member of the Executive Board (3) · Change of legal form: ROFA Rosenheimer Förderanlagen GmbH · Address · Capital: €7,223,000 · Corporate Purpose Hrb 4 Oct 2012 German Trade Register Announcements, Germany (26/09/2012)
Overview
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ROFA INDUSTRIAL AUTOMATION AG,
Kolbermoor, Geigelsteinstr. 3-5, 83059 Kolbermoor
. AG. Articles of Association of August 29, 2012. Business address:
Geigelsteinstr. 3-5, 83059 Kolbermoor
. Object of the company: The production and distribution of conveyor equipment The company may also carry out metalworking activities. The company also covers the acquisition, management and sale of undertakings or shareholdings, the strategic management, management and coordination of such undertakings and the related provision of services. Share capital: EUR 7,223,000.00. 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: Bauer, Andreas, Brannenburg, *??.??.????; ???????, ??????, Stephanskirchen, *??.??.????; Kozsar, Wolfgang, Stephanskirchen, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Lange, Rainer, Kolbermoor, *??.??.????; Schwarz, Brigitte, Griesstätt, *??.??.????; ????????, ??????, Ramerberg, *??.??.????. Created by changing form of transformation of the ROFA Rosenheimer Förderanlagen GmbH with its headquarters in Kolbermoor (Amtsgericht Traunstein HRB 262). The Board of Directors is approved by Statute of August 29, 2012 authorized, with the approval of the Supervisory Board, to increase the share capital once or several times in return for cash and/or in-case contributions, with the approval of the Supervisory Board, by a total of up to EUR 1,664,000.00, whereby the subscription right of the shareholders is only excluded in the event of capital increases against a contribution in question for the purpose of granting shares for the purpose of acquiring companies, parts of companies or holdings in companies (Authorized Capital 2012/I). 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 latest known state is available on the following page: SPIE ROFA GmbH, Kolbermoor, Germany.
