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Member of the Executive Board (5) · Change of legal form: Busch-Holding GmbH · Address · Capital: €5,250,000 · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 8 Sept 2016 German Trade Register Announcements, Germany
Overview
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HRB 715223: Busch-Holding AG,
Maulburg, Schauinslandstraße 1, 79689 Maulburg
. AG. Articles of Association of July 26, 2016. Business address:
Schauinslandstraße 1, 79689 Maulburg
. Subject: The exercise of management functions in dependent companies and the acquisition, management and sale of shareholdings in domestic and foreign companies of all kinds. Share capital: EUR 5,250,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent together. Individual power of representation may be granted. The members of the Board of Management may be exempted from the restrictions of Section 181 2. Alternative BGB in general. Board of Directors: Dr.-Ing. Busch, Karl, Maulburg, *??.??.????; Busch, Ayhan, née <strike>?????</strike>, Maulburg, *??.??.????; Busch, Ayla Cevher, Maulburg, *??.??.????; Busch, Sami Sinan, Lörrach, *??.??.????; Busch, Attila Kaya, Lörrach, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. The company was created by changing the form of the GmbH "Busch-Holding GmbH", Maulburg (Amtsgericht Freiburg HRB 670345) in accordance with Section 190 ff. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to be disclosed in writing, they shall, in accordance with § 19 Abs. 3 UmwG, declare their claim on the basis of reason and amount in writing, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change of 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: Busch SE, Maulburg, Germany.
