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Managing Director: Christian Reinaudo · Change of legal form: Agfa-Gevaert N.V. & Co. KG · Address · Capital: €1,000,000 · Shareholder agreement · Legal form · Proxy policy Hrb1 Sept 2014 German Trade Register Announcements, Germany
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HRB 82197: Agfa-Gevaert GmbH,
Unnamed street ??, 50829 Köln, Germany
. GmbH. Partnership agreement of August 22, 2014. Business address:
Unnamed street ??, 50829 Köln, Germany
. Share capital: EUR 1,000,000.00. 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 Directors: Reinaudo, Christian, Schilde/ Belgium, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Created by conversion by way of the change of form of the Agfa-Gevaert N.V. & Co. KG, Cologne (Amtsgericht Köln HRA 24525) in accordance with the resolution of the shareholders' meeting of August 22, 2014. As not registered: the creditors of the legal entities involved in the conversion shall be required to declare their claim for reason and amount in writing within six months of the date on which they are deemed to have been made aware of their claim for reason and amount within six months of the date on which the registration of the conversion in the register of the registered office of the 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 conversion 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: Agfa-Gevaert GmbH, Dusseldorf, Germany.
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