European Companies Search Engine
Managing Director: Martin Peters · ppa (2) · Change of legal form: Eberspächer Prototechnik GmbH & Co. KG · Address · Capital: €500,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Sept 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 735610: Eberspächer Prototechnik GmbH,
Unnamed street ??, 73529 Schwäbisch Gmünd, Germany
. GmbH. Partnership agreement of August 30, 2017. Business address:
Unnamed street ??, 73529 Schwäbisch Gmünd, Germany
. The aim is to develop, validation, manufacture and sell intake and exhaust system technology and other pipe systems, in particular tailor-made solutions for the prototyping and small-series production of motor vehicles, and to grant licences and services in the designated fields. Share capital: EUR 500,000.00. 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: Peters, Martin, Plochingen, *??.??.????, 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. General prokura together with a managing director or other authorized representative: ?????, ???????, Eels, *??.??.????; ??????, ????, Groß-Gerau, *??.??.????. The company was created by changing the form of the KG under the company "Eberspächer Prototechnik GmbH & Co. KG", Schwäbisch Gmünd (Amtsgericht Ulm HRA 722096) 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, 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 current state is available on the following page: Eberspächer Prototechnik GmbH, Esslingen a. Neckar, Germany.