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MD (1) · Change of legal form: betacontrol GmbH & Co. KG Mess- und Regeltechnik · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy · Corporate Purpose Hrb 7 Sept 2012 German Trade Register Announcements, Germany (29/08/2012)
Overview
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betacontrol Mess- und Regeltechnik GmbH,
Unnamed street ??, 57258 Freudenberg, Germany
. GmbH. Company contract of August 9, 2012. Business address:
Unnamed street ??, 57258 Freudenberg, Germany
. Subject: Planning, development, industrial production and the distribution of measuring, inspection, control and control equipment as well as the execution of engineering services in the field of manufacturing automation. Share capital: EUR 25,000.00. 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 Directors: ?????, ???????, Kürten, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Created by conversion by means of the change of form of the betacontrol GmbH & Co. KG Mess- und Regeltechnik, Freudenberg (Amtsgericht Siegen HRA 8089) in accordance with the resolution of the shareholders' meeting of August 9, 2012. 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: BST ProControl GmbH, Wenden, Germany.