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Managing Director: Gerhard Becker, Armin Hess · Change of legal form: Heberger Bau AG · Address · Capital: €10M · Shareholder agreement · Legal form: AG · Proxy policy · Corporate Purpose Hrb 15 Nov 2013 German Trade Register Announcements, Germany (12/11/2013)
Overview
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Heberger GmbH,
Schifferstadt, Waldspitzweg 3, 67105 Schifferstadt
. GmbH. Partnership agreement of September 18, 2013 with amendment of October 17, 2013 in Section 25 (foundation costs). Business address:
Waldspitzweg 3, 67105 Schifferstadt
. The anot-eatery information is to manage companies and manage shareholdings, including 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, their pooling under uniform management and their support and advice, including the acquisition of central management and services for those undertakings, as well as licensing of trade marks and other industrial property rights. The company continues to handle construction and construction services of all kinds. Share capital: EUR 10,000,000.00. General representation scheme: The company has one or more directors. If several directors are appointed, the company shall be represented by two directors jointly or by a managing director in community with one authorized representative. If only one managing director is appointed, he shall represent the company alone. By resolution of the Supervisory Board, individual directors may be granted individual power of representation and exemption from the restrictions of the § 181 BGB. For the exemption from the restrictions of Section 181, 1. Alternative (prohibition of self-contracting) a unanimous decision of the Supervisory Board is required. For the exemption from the restrictions of S. 181, 2. Alternative (prohibition of double or multi-representation) a resolution of the Supervisory Board by a simple majority is required. Managing Director: Becker, Gerhard, Speyer, *??.??.????; Hess, Armin, Weselberg, *??.??.???? each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by conversion by means of the change of form of the Heberger Bau AG, Schifferstadt (Amtsgericht Ludwigshafen a. Rhein HRB 53249) in accordance with the resolution of the Annual General Meeting of September 18, 2013. As not registered: the creditors of the companies participating 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 latest known state is available on the following page: Heberger GmbH, Schifferstadt, Germany.