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Member of the Executive Board (2) · Authorized signatory (ppa) (1) · Change of legal form: Leifeld Metal Spinning AG · Legal form Hrb4 Jan 2011 German Trade Register Announcements, Germany (17/12/2010)
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Leifeld Metal Spinning GmbH,
Ahlen, Feldstr. 2-20, 59229 Ahlen
. AG. Articles of Association of
Unnamed street ??, 2010 Leifeld, Germany
Metal Spinning AG. The object of the company is the production and distribution of machines and tools of all kinds. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Appointed as Board Member: ??????, ??????, Ahlen, *??.??.????. Appointed as Board member: ??????, ??????, Munich, *??.??.????, authorized to represent one person individually. Together with a member of the Board of Management: ????????, ????, Salzkotten, *??.??.????. In accordance with the resolution of the Shareholders' Meeting of October 25 and 2010, the company has been transformed into the Leifeld Metal Spinning AG with its registered office in Ahlen by way of a change of form. With the approval of the Supervisory Board, the Management Board is authorized to raise the share capital once or several times by issuing up to 500,000 new capital by issuing up to 500,000 new ones by October 24, 2015. of the no-par value shares in exchange for cash and/or non-cash contributions (Authorised Capital 2010/I). A/S 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 current state is available on the following page: Leifeld Metal Spinning GmbH, Ahlen, Germany.
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