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MD: M. B., R. P. · ppa (3) · Change of legal form: Böllhoff Produktion GmbH & Co. KG · Address · Capital: €11M · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy · Corporate Purpose Hrb 21 Sept 2009 German Trade Register Announcements, Germany (26/08/2009)
Overview
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Böllhoff Produktion GmbH,
Bielefeld, Archimedesstr. 1-4, 33649 Bielefeld
. GmbH. Partnership agreement of June 29, 2009. Business address:
Archimedesstr. 1-4, 33649 Bielefeld
. Branch established under the same company in: 03248 Sonnewalde, business address:
Unnamed street ??, 03248 Sonnewalde, Germany
. Subject: The manufacture and trade of screws, nuts, standard parts, accessories and tools as well as the provision of related services, in particular technical advice and development. The Company is entitled to establish branches, to acquire or participate in existing companies and to conduct all transactions related to the object of the company or which are likely to promote the company's enterprise. Share capital: EUR 11,000,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Porepp, Roland, Crinitz, *??.??.????. Managing Directors: Böllhoff, Michael Wolfgang, Bielefeld, *??.??.????, 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. Total prokura together with a managing director or other authorized representative: Bertram, Andreas, Bad Salzuflen, *??.??.????; ????, ????, Rheda-Wiedenbrück, *??.??.????; ?????????, ???????, Stadthagen, *??.??.????. Created by conversion by means of the change of form of the Böllhoff Produktion GmbH & Co. KG, Bielefeld (Amtsgericht Bielefeld HRA 8613) in accordance with the resolution of the shareholders' meeting of June 29, 2009. As not registered: the creditors of the legal entities involved in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, 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 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: Böllhoff Produktion GmbH, Bielefeld, Germany.