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CEO: Oliver H. Rahlwes · Member of the Executive Board: Nathalie Etienne, Ch. U., M. W. · Change of legal form: Weber Ultrasonics GmbH · Address · Capital: €100,000 · Proxy policy · Corporate Purpose Hrb 19 Jun 2017 German Trade Register Announcements, Germany
Overview
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HRB 727982: Weber Ultrasonics AG,
Karlovy Vary, Im Hinteracker 7, 76307 Karlsbad
. AG. Articles of Association of December 23, 2016 with supplement of June 16, 2017. Business address:
Im Hinteracker 7, 76307 Karlsbad
. Subject: the development, industrial production and distribution of ultrasonic devices. Share capital: EUR 100,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Chairman of the Board: Rahlwes, Oliver Hermann, Ratingen, *??.??.????. Board of Directors: Etienne, Nathalie Martine, Karlovy Vary, *??.??.????; Unser, Christian, stone walls, *??.??.????; Weber, Markus, Kampflbach, *??.??.????. The company was created by changing the form of the GmbH "Weber Ultrasonics GmbH", Karlovy Vary (Amtsgericht Mannheim HRB 362152) 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 shall be required to provide security within six months of the date on which they are required to declare their claim in writing in advance 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 made known in § 19 Abs. 3 UmwG, provided that they cannot 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: Weber Ultrasonics AG, Karlsbad, Germany.