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Member of the Executive Board (5) · Change of legal form: Aktiengesellschaft Busch-Holding AG · Address Hrb 24 Oct 2016 German Trade Register Announcements, Germany
Overview
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HRB 715396: Busch SE,
Maulburg, Schauinslandstraße 1, 79689 Maulburg
. European AG (SE). Articles of Association of October 10, 2016. Business address:
Schauinslandstraße 1, 79689 Maulburg
. The exercise of management functions in dependent companies and the acquisition, management and sale of shareholdings in domestic and foreign companies of any kind. EUR 5,250,000.00. 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. The Supervisory Board may grant individual representation authority and exemption from the prohibition of multiple representation (Section 181 Alt. 2 BGB). 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 AG "Busch-Holding AG", Maulburg (Amtsgericht Freiburg HRB 715223), in accordance with Articles 2 and 37 SE-VO i.V.m. Section 190 ff. UmwG. 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.
