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Registration · Managing Director: Martin Kugelmann · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 27 Jun 2014 German Trade Register Announcements, Germany
Overview
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HRB 730880: Spherea GmbH,
Unnamed street ??, 89077 Ulm, Germany
. GmbH. Partnership agreement of June 17, 2014. Business address:
Unnamed street ??, 89077 Ulm, Germany
. The aim is to develop, manufacture and distribute test equipment, test systems and software and services related to test equipment/systems for aerospace, defence, transport, industrial and related and similar applications. 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: Kugelmann, Martin, Vöhringen, *??.??.????. The company (acquiring entity) was created as a result of the spin-off of the assets of the GmbH "EADS Deutschland GmbH", Munich (Amtsgericht München HRB 107648) in accordance with the division plan of June 17, 2014 and the resolution of the transferring entity of June 17, 2014. The spin-off shall not take effect until the spin-off is entered in the register of the registered office 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 on the basis of their reason and amount, 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 latest known state is available on the following page: Spherea GmbH, Ulm, Germany.