European Companies Search Engine
Member of the Executive Board (3) · Change of legal form: Aqualack GmbH · Address · Capital: €700,000 · Legal form · Proxy policy · Corporate Purpose Hrb10 May 2010 German Trade Register Announcements, Germany (05/05/2010)
Overview
Text
Mäder Aqualack AG,
Hamm, Gewerbepark 40, 59069 Hamm
. AG. Articles of Association of January 27, 2010. Business address:
Gewerbepark 40, 59069 Hamm
. Subject: Manufacture, development, application technology as well as handling and distribution of paints and varnishes of all kinds, in particular water-dilutable paints, so-called aquacoatings by Walter Mäder AG, CH-8956 Killwangen. Share capital: EUR 700,000.00. General; Representation regulation: 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. Board of Directors: ?? ?????, ????, Dijon/France, *??.??.????; Pokorny, Michael, Ahlen, *??.??.????; ????????, ??????, Berlingen/Switzerland, *??.??.???? to enter into legal transactions with the right to represent each other on behalf of the company as a representative of a third party. Created by conversion by means of the change of form of the Walter Mäder Aqualack GmbH, Hamm (Amtsgericht Hamm HRB 1778) in accordance with the resolution of the shareholders' meeting of January 27, 2010. As not registered, the creditors of the legal entity involved in the change in form shall be entitled to the register of the; 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, to declare their claim in writing, according to the ground and amount, to provide security, insofar a.s. they cannot demand 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: MÄDER GERMANY GmbH, Hamm, Germany.
The visualizations for "Mäder Aqualack AG - Member of the Executive Board (3) · Change of legal form: Aqualack GmbH · Address · Capital: €700,000 · Legal form · Proxy policy · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
