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Registration · Managing Director: Susanne Eberhardt, Eugen Rapp, Stefanie Reich · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Sept 2013 German Trade Register Announcements, Germany (03/09/2013)
Overview
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TOX EU-Holding GmbH, vineyard,
Riedstraße 4, 88250 Weingarten
. GmbH. Partnership agreement of August 20, 2013. Business address:
Riedstraße 4, 88250 Weingarten
. Subject: The management of all types of assets and participation in companies in any legal form at home and abroad, mainly with their headquarters in European countries outside the Federal Republic of Germany, in particular in the field of the European Union (EU). Share capital: EUR 100,000.00. 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 Directors: Eberhardt, Susanne, Meckenbeuren, *??.??.????; Rapp, Eugen, vineyard, *??.??.????; Reich, Stefanie, Berg, *??.??.????, 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. The company (acquiring legal entity) was created as a result of the spin-off of part of the assets of the GmbH "TOX-PRESSOTECHNIK HOLDING GmbH", Weingarten (Amtsgericht Ulm HRB 551879) in accordance with the plan of division of August 20, 2013 and the resolution of the transferring entity of August 20, 2013. Reference is made to the documents submitted to the court. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the registration of the spin-off 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, they must declare their claim for the amount in writing, provided that they cannot demand satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation 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: TOX EU-Holding GmbH, Weingarten, Germany.