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Member of the Executive Board (4) · ppa (3) · Change of legal form: Sumitomo Electric Bordnetze GmbH · Address · Capital: €2,045,500 · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb1 Dec 2015 German Trade Register Announcements, Germany
Overview
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HRB 205587: Sumitomo Electric Bordnetze AG,
Wolfsburg, Brandgehaege 11, 38444 Wolfsburg-Hattorf
. AG. Articles of Association of October 30, 2015. Business address:
Brandgehaege 11, 38444 Wolfsburg-Hattorf
. The object of the company is the development, manufacture and sale of on-board networks for the operation of electric systems of automobiles in accordance with the latest technical knowledge. Share capital: EUR 2,045,500.00. General representation regulation: If only one member of the Board of Management is appointed, he shall represent the company alone. If several members of the Board of Management have been appointed, the Company shall be represented jointly 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: Fujitsuka, Minoru, Braunschweig, *??.??.????; Schacht, Oliver Christian, Rötgesbüttel, *??.??.????; Urushibata, Kenichi, Brunswick, *??.??.????; Zboralski, René, Wolfenbüttel, *??.??.????, each entitled to represent in accordance with general representation rules. Total prokura together with a member of the Board of Management or another authorized representative: ????????, ???? ?????? ??????, Wolfenbüttel, *September 20, 201076; Schulze, Carsten, Salzgitter, *??.??.????; von dem Hagen, Henning, Hohne, *??.??.????. Created by conversion by means of the change of form of the Sumitomo Electric Bordnetze GmbH, Wolfsburg (Amtsgericht Braunschweig HRB 100933) in accordance with the resolution of the shareholders' meeting of October 30, 2015. As not registered: the creditors of the legal entities involved in the change in form shall be required to declare in writing security within six months of the date on which they are required to register the conversion in the register of the registered office of the entity of which they are creditors, in § 19 Abs. 3 UmwG, to declare their claim on the basis of reason and amount in writing, 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 the 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: Sumitomo Electric Bordnetze SE, Wolfsburg, Germany.
