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Member of the Executive Board (2) · Change of legal form: Bald Automobilgesellschaft mbH · Address · Legal form: GmbH Hrb18 Jul 2011 German Trade Register Announcements, Germany (12/07/2011)
Overview
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Bald AG, victories,
Unnamed street ??, 57072 Siegen, Germany
. AG. Articles of Association of May 2, 2011. Business address:
Unnamed street ??, 57072 Siegen, Germany
. Trade in motor vehicles of all kinds and motor vehicle accessories, the repair of motor vehicles and all related transactions. EUR 1,500,000.00. 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: Gayk, Harald Otto, Hamburg, *??.??.????; ??????, ????????????, Bliedersdorf, *??.??.???? to enter into legal transactions with the authority to enter into legal transactions on behalf of the company as a representative of a third party. Created by transformation by means of the change of form of the Bald Automobilgesellschaft mbH, Siegen (Amtsgericht Siegen HRB 1021) in accordance with the resolution of the Shareholders' Meeting of May 2, 2011. The share capital of the company is divided into 1,500,000 no-par value no-par value shares with a share of the share capital of EUR 1.00 each. 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 current state is available on the following page: Bald Automobile GmbH, Siegen, Germany.