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Managing Director: Albrecht Bach · Authorized signatory (ppa) (2) · Change of legal form: Bach Holding AG · Address · Capital: €1,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Jun 2011 German Trade Register Announcements, Germany (20/06/2011)
Overview
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Bach Holding GmbH,
Limburg, Rheinstraße 31, 65549 Limburg
. GmbH. Partnership agreement of May 23, 2011. Business address:
Rheinstraße 31, 65549 Limburg
. The aim is to involve undertakings of all kinds, in particular participation in motor vehicle commercial and service undertakings, and to hold and manage such holdings. Share capital: EUR 1,000,000.00. 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. Appointed as Managing Director: Bach, Albrecht Jun., Balduinstein, *??.??.????, authorized to represent one person; 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: ??????, ???????, Rosbach v. d. Höhe, *??.??.????; Wolter, Angelika, Baldwinstone, *??.??.????. Created by changing form of transformation of the Bach Holding AG with its headquarters in Limburg (Amtsgericht Limburg a. d. Lahn HRB 1896). As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim their right to the amount of property 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 entity of which they are creditors has been made known in accordance with § 201 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 current state is available on the following page: Bach Holding GmbH, Limburg, Germany.
