European Companies Search Engine
MD: Bernd Gaiser, Martin Putsch, Hartmut Schürg · ppa (3) · No longer MD (1) · Profit Transfer: PUTSCH GmbH & Co. KG · Acquisition: PUTSCH GmbH & Co … · Address · Capital: €40M … Hrb10 Jun 2013 German Trade Register Announcements, Germany (07/06/2013)
Overview
Text
RECARO Holding GmbH,
Stuttgart, Jahnstraße 1, 70597 Stuttgart
. GmbH. Partnership agreement of June 21, 2001 with several amendments; last modified on June 12, 2012. The shareholders' meeting of May 29, 2013 decided to amend the partnership agreement in Section 1 (company and registered office), Section 5 (management and representation) and the abolition of Section 6 (shareholders' meeting). The following s are shifted accordingly. The seat is moved from Kaiserslautern (Amtsgericht Kaiserslautern HRB 3741) to Stuttgart. Change of business address:
Jahnstraße 1, 70597 Stuttgart
. Subject matter: Acquisition, holding and sale of shareholdings, in particular a limited partnership in the "RECARO Child Safety GmbH & Co. KG" with its registered office in Marktleugast, registered in the Commercial Register of the District Court of Bayreuth under No. HRA 3894 and in the "RECARO Aircraft Seating GmbH & Co. KG" with its registered office in Schwäbisch Hall, registered in the Commercial Register of the Stuttgart District Court under HRA No. 571119 a.s. well a.s. the participation in the management of these companies. Share capital: EUR 40,000,050.00. 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: Dr. Gaiser, Bernd, Stuttgart, *??.??.????; Schürg, Hartmut, Schwäbisch Hall, *??.??.????. Managing Director: Putsch, Martin, Rockenhausen, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: ??????, ????????, Kirchheim unter Teck, *??.??.????. Total prokura together with a managing director or other authorized representative: Bolles, Jörg, Alps, *??.??.????; Görgel, Anke, née <strike>????</strike>, Kaiserslautern, *??.??.????; Dr. Kadletz, Andreas, Kaiserslautern, *??.??.????. This company (new entity) was created in accordance with Section 123 (1) No. 2 of the Conversion Act by splitting up and transferring the assets of KEIPER RECARO GmbH with its registered office in Kaiserslautern, District Court Kaiserslautern HRB Kai 2388, with dissolution without resolution, on the basis of the division plan and the consent of the transferring legal entity of June 21, 2001. A profit transfer agreement was concluded on December 1, 2010 with PUTSCH GmbH & Co. KG, seat Kaiserslautern (Amtsgericht Kaiserslautern HRB 2522) a.s. the dominant company. The shareholders' meeting of December 1, 2010 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it. In accordance with the spin-off and takeover agreement of August 8, 2012 and the approval decisions of its shareholders' meeting of August 8, 2012 and the shareholders' meeting of the transferring entity in August 8, 2012, the company has taken over parts of the assets of PUTSCH GmbH & Co. KG with its registered office in Kaiserslautern (Amtsgericht Kaiserslautern HRA 2522) a.s. a whole by way of conversion by spin-off.
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: RECARO Holding GmbH, Stuttgart, Germany.