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Registration · Managing Director: Werner Puth · Authorized signatory (ppa) (1) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Feb 2016 German Trade Register Announcements, Germany
Overview
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HRB 755823: Weptronic GmbH,
Tübingen, Derendinger Straße 40, 72072 Tübingen
. GmbH. Partnership agreement of December 22, 2015. Business address:
Derendinger Straße 40, 72072 Tübingen
. Subject: Development, purchasing and production management for electronic and electromechanical systems. Share capital: EUR 25,000.00. 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 Director: Puth, Werner, Tübingen, *??.??.????, authorized to represent individual parties 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. Individual procuratorate 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: ????, ?????????, Frankfurt am Main, *??.??.????. The company (acquiring legal entity) was created as a result of the spin-off of the e. K. Puth, Werner, Tübingen, *??.??.???? as Inh. "Weptronic e. K.", Tübingen (Amtsgericht Stuttgart HRA 731918) according to the division plan of December 22, 2015 and supplement of February 10, 2016. The spin-off shall not take effect until the spin-off is entered in the register of establishment of the transferring entity. Reference is made to the documents submitted to the court. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim in writing for the amount of their rights, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off 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 current state is available on the following page: Weptronic GmbH, Tübingen, Germany.