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Authorized signatory (ppa) (3) · Managing Director (2) · Change of legal form: Johann & Konen GmbH & Co. KG · Address · Legal form: GmbH & Co. KG Hrb30 Sept 2013 German Trade Register Announcements, Germany (27/09/2013)
Overview
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Jokon GmbH,
Bonn, Rosenbach 42, 53229 Bonn
. GmbH. Articles of Association of August 20, 2013. Business address:
Rosenbach 42, 53229 Bonn
. the development and manufacture of and trade in luminaires, lighting systems and similar products for vehicles. EUR 101,000.00. If only one managing director is appointed, he represents 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 Director: ?????, ???? ?????, Siegburg, *??.??.????. Managing Directors: Laisne, Marc, Colombes/France, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: Konen-Velasco ?????????, ????????, Bonn, *??.??.????; ??????, ??????, Bornheim, *??.??.????; ?????????????????, ??????, Rheinbreitbach, *??.??.????. Created by conversion by means of the change of form of the Johann & Konen GmbH & Co. KG, Bonn (Amtsgericht Bonn HRA 1502) in accordance with the resolution of the shareholders' meeting of August 20, 2013. As not registered: the creditors of the legal entities involved 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: Jokon GmbH, Bonn, Germany.