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Managing Director: S. Philipp, S. R., R. S. · ppa (2) · Change of legal form: HIMA Paul Hildebrandt GmbH & Co. KG · Address · Capital: €13M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 19 Sept 2014 German Trade Register Announcements, Germany
Overview
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HRB 720409: HIMA Paul Hildebrandt GmbH,
Brühl, Albert-Bassermann-Straße 28, 68782 Brühl
. GmbH. Partnership agreement of December 30, 2013. Business address:
Albert-Bassermann-Straße 28, 68782 Brühl
. Subject: The manufacture of special electrical products and trade in these and similar articles. Share capital: EUR 13,000,000.00. 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: Ramakrishnan, Sankarnarayanan, Herzogenaurach, *??.??.????; Seibold, Reinhard Andreas, Würzburg, *??.??.????. Managing Director: Philipp, Steffen, Mannheim, *??.??.????, authorized to represent individual parties 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. Total prokura together with a managing director or another authorized representative: Dr. ???????, ?????, Waghäusel, *??.??.????; ???????, ????????, Mannheim, *??.??.????. The company was created by changing the form of the KG under the company "HIMA Paul Hildebrandt GmbH & Co. KG", Brühl (Amtsgericht Mannheim HRA 421017) 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 be disclosed in writing, they shall, in accordance with § 19 Abs. 3 UmwG, 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 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 latest known state is available on the following page: HIMA Paul Hildebrandt GmbH, Brühl, Germany.