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Managing Director (6) · No longer Authorized signatory (ppa) (2) · Proxy policy Hrb 25 Oct 2016 German Trade Register Announcements, Germany
Overview
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HRB 205587: Sumitomo Electric Bordnetze AG,
Wolfsburg, Brandgehaege 11, 38444 Wolfsburg-Hattorf
. European AG (SE). Articles of Association of October 5, 2016. Due to the changing form into the legal form of a European AG now Sumitomo Electric Bordnetze SE. General representation arrangements: If only one Managing Director is appointed, he shall represent alone. If several managing directors are appointed, two shall represent jointly or one Managing Director shall represent one with one authorized representative. Due to changing form, now Managing Director: Fujitsuka, Minoru, Braunschweig, *??.??.????; Schacht, Oliver Christian, Rötgesbüttel, *??.??.????; Urushibata, Kenichi, Brunswick, *??.??.????; Zboralski, René, Wolfenbüttel, *??.??.????, each entitled to represent in accordance with general representation rules. Joined as Managing Director: Schulze, Carsten, Salzgitter, *??.??.????; von dem Hagen, Henning, Hohne, *??.??.????, each entitled to represent in accordance with general representation rules. Procura terminated: Schulze, Carsten, Salzgitter, *??.??.????; von dem Hagen, Henning, Hohne, *??.??.????. In accordance with the conversion plan of October 5, 2016, which was approved by the Annual General Meeting of the Sumitomo Electric Bordnetze AG on October 5, 2016, the Company has been transformed into the legal form of a European AG (SE SE). As not registered: the creditors of the legal entities involved in the change in form shall be required to declare in writing security within six months of the date on which they are required to register the conversion in the register of the registered office of the entity of which they are creditors, in § 19 Abs. 3 UmwG, to 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 in form jeopardises the fulfilment of the 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: Sumitomo Electric Bordnetze SE, Wolfsburg, Germany.
