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Managing Director: J. K., Ch. Sch., A. W. · ppa (11) · Change of legal form: Aktiengesellschaft VBH Holding AG · Address · Capital: €55,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 13 Jan 2017 German Trade Register Announcements, Germany
Overview
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HRB 759447: VBH Holding GmbH, Korntal-
Münchingen, Siemensstraße 38, 70825 Korntal-Münchingen
. GmbH. Partnership agreement of December 5, 2016. Business address:
Siemensstraße 38, 70825 Korntal-Münchingen
. Subject: The management of companies and the management of shareholdings as well as the maintenance and protection of trade marks and other industrial property rights (managing holding). This includes, in particular, the acquisition, holding and management of holdings in undertakings of all kinds, in particular undertakings which are the subject of trade in building fittings, fittings, tools, machinery, components and system parts, special fittings and related articles, the combination of which is grouped under uniform management and their support and advice, including the acquisition of central management and services for those undertakings, as well as the licensing of trade marks and other industrial property rights. Share capital: EUR 55,000.00. 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: Kassel, Jürgen, Waiblingen, *??.??.????; Schill, Christoph, Stuttgart, *??.??.????; Wyszogrodzki, Andrzej, Sulejowek v. Poland, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: Bako, Christian, Stuttgart, *??.??.????; ????, ??????, Vaihingen an der Enz, *??.??.????; ???????, ????????????, Steinenbronn, *??.??.????; Gürtuna, Devrim, Stuttgart, *??.??.????; Karthaus, Michael, Remseck am Neckar, *??.??.????; ??????, ??????, Stuttgart, *??.??.????; ??????, ???????, Stuttgart, *??.??.????; Maisch, Oliver, Leonberg, *??.??.????; ????, ????, Vaihingen an der Enz, *??.??.????; ???????, ?????, Hofheim am Taunus, *??.??.????; ?????, ???????, Tamm, *??.??.????. The company was created by changing the form of the AG "VBH Holding AG", Korntal-Münchingen (Amtsgericht Stuttgart HRB 758257) 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, to the extent that they are unable to claim their right to the title 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 latest known state is available on the following page: VBH Holding GmbH, Korntal-Münchingen, Germany.
