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Managing Director: Dieter von Aspern, Olivier Weissbeck · Officer (1) · Change of legal form: Ihle Holding AG · Address · Capital: €297,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb1 Dec 2016 German Trade Register Announcements, Germany
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HRB 726398: IHLE HOLDING GmbH, Muggensturm, Heinkelstraße 13, 76461 Muggensturm. GmbH. Partnership agreement of November 18, 2016. Business address: Heinkelstraße 13, 76461 Muggensturm. Purpose: trade in tyres and automotive accessories, either themselves or indirectly, by investees and the pursuit of all related transactions and activities, as well as the provision of services to investees. Share capital: EUR 297,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: von Aspern, Dieter, Düsseldorf, *??.??.????; Weissbeck, Olivier, Seebach/ France, *??.??.????, each 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. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party: ???????????????, ??? ???, Ettlingen, *??.??.????. The company was created by changing the form of the AG "IHLE HOLDING AG", Baden-Baden (District Court of Mannheim HRB 201978) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. 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 have been disclosed in § 19 Abs. 3 UmwG writing, they shall, in so far a.s. they are unable to claim satisfaction, in writing. 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 current state is available on the following page: IHLE tires GmbH, Muggensturm, Germany.
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