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Member of the Executive Board: Kathrin Dahnke, Thomas Frisch · Change of legal form: MBU Holding GmbH · Address · Legal form Hrb25 Jul 2014 German Trade Register Announcements, Germany
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HRB 17768: Werhahn Industrieholding AG,
Neuss, Königstr. 1, 41460 Neuss
. AG. Articles of Association of July 18, 2014. Business address:
Königstr. 1, 41460 Neuss
. Management of a group of companies active in particular in the following business areas: manufacture of cutting and metal goods, gift and household goods, machinery, tools and all related items, trade in all kinds of goods and asset management. €54,100,000.00. 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. The Supervisory Board may appoint individual or all members of the Board of Management on a case-by-case basis, for certain types of transactions or comprehensively from the prohibition of additional representation pursuant to Section 181 Var. 2 BGB. Board of Directors: Dahnke, Kathrin, Bielefeld, *??.??.????; Frisch, Thomas, Kaarst, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Created by conversion by means of the change of form of the MBU Holding GmbH, Neuss (Amtsgericht Neuss HRB 12915) in accordance with the resolution of the shareholders' meeting of July 18, 2014. 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: Werhahn Industrieholding SE, Neuss, Germany.
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