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Managing Director (4) · Change of legal form: Mecatronix AG · Address Hrb4 Jul 2017 German Trade Register Announcements, Germany
Overview
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HRB 96769: Mecatronix GmbH,
Darmstadt, Röntgenstraße 43, 64291 Darmstadt
. GmbH. Articles of Association of April 6, 2017. Business address:
Röntgenstraße 43, 64291 Darmstadt
. The development, design, manufacture and distribution of electrical and mechanical products in the field of mechatronics and electronic and mechanical propulsion technology, as well as all transactions intended for the direct or indirect purpose of business. €61,785.00. 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: ?????, ????????, Munich, *??.??.????; Le Cesne Byrne, Edward, Palo Alto/ USA - United States, *??.??.????; Dr. Oldendorf, Ulrich, Ober-Ramstadt, *??.??.????, 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. Managing Director: Ludgus, Nancy Lucke, Los Altos/ USA - United States, *??.??.????, with the authority to enter into legal transactions on behalf of the Company in its own name or as a representative of a third party. Created by changing form of transformation of the Mecatronix AG with its headquarters in Darmstadt (Amtsgericht Darmstadt HRB 92190). As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim their right to the amount of the law 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 entity of which they are creditors has been made known to § 201 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: Mecatronix GmbH, Darmstadt, Germany.
