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Ppa (3) · MD (2) · Change of legal form: Gildemeister Beteiligungen AG · Address · Capital: €55M · Shareholder agreement · Legal form: AG · Proxy policy · Corporate Purpose · Subsidiary Hrb 6 Sept 2012 German Trade Register Announcements, Germany (28/08/2012)
Overview
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GILDEMEISTER Beteiligungen GmbH,
Bielefeld, Gildemeisterstr. 60, 33689 Bielefeld
. GmbH. Partnership agreement of June 20, 2012. Business address:
Gildemeisterstr. 60, 33689 Bielefeld
. Objective: 1. The object of the undertaking is the acquisition, management, use and exploitation of all kinds of shareholdings and the carrying out of all related transactions. However, the company may not conduct banking transactions in accordance with Section 1 of the KWG or any transactions in accordance with Section 1 of the KAGG. 2. In order to achieve the purpose of the company, the company is entitled to set up, acquire or participate in other companies or undertakings. 3. The company is entitled to establish branches. 4. The company is also entitled to conduct all transactions that are likely to promote the object of the company. Paragraph 1 sentence 2 remains unaffected. Share capital: EUR 55,000,000.00. 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. Managing Director: ????????, ??????, Bielefeld, *??.??.????; ??????, ???????, Bielefeld, *??.??.????. Overall prokura together with a managing director or other authorized representative: Edelmeier, Klaus, Rheda-Wiedenbrück, *??.??.????; ?????, ??????, Rodenberg, *??.??.????; Rickermann, Timo, Hantrup, *??.??.????. Created by conversion by means of the change of form of the Gildemeister Beteiligungen AG, Bielefeld (Amtsgericht Bielefeld HRB 37652) in accordance with the resolution of the Annual General Meeting of June 20, 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: DMG MORI European Factories & IT GmbH, Bielefeld, Germany.