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Managing Director (1) · Change of legal form: Fibron AG · Address · Capital: €4,922,443 · Shareholder agreement · Legal form: AG · Proxy policy · Corporate Purpose Hrb4 Sept 2014 German Trade Register Announcements, Germany
Overview
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HRB 12983: Fibron GmbH,
Unnamed street ??, 17166 Teterow, Germany
. GmbH. Partnership agreement of August 25, 2014. Business address:
Unnamed street ??, 17166 Teterow, Germany
. The aim is to continue the trading business previously operated by the AG, i.e. the development and production of synthetic components and corresponding filters for the separation of substances in the igene and molecular fields. Share capital: EUR 4,922,443.00. 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. Appointed as Managing Director: ????????, ????????, Barsbüttel, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Created by conversion by means of the change of form of the Fibron AG, Teterow (Amtsgericht Rostock HRB 9371) in accordance with the resolution of the shareholders' meeting of August 25, 2014. As not registered: the creditors of the companies participating 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: Allmed Medical Industries GmbH, Pulsnitz, Germany.
