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Registration · Managing Director: Claas Daun, Uwe Stahmer · Officer (4) · Address · Capital: €3,623,780 · Shareholder agreement · Corporate Purpose Hrb30 Sept 2014 German Trade Register Announcements, Germany (29/09/2014)
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HRB 6030: Mech. Baumwoll-Spinnerei & Weberei Bayreuth GmbH, Ungenannte Str. ??, 95448 Bayreuth, Germany. GmbH. Company contract of September 5, 2014. Business address: Ungenannte Str. ??, 95448 Bayreuth, Germany. The company's purpose is the manufacture and refinement of textile products and related articles of all kinds, as well as the distribution of own and foreign products of the textile and consumer goods sector. Share capital: EUR 3,623,780.00. 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. Appointed: Managing Director: Daun, Claas, Rastede, *??.??.????; Stahmer, Uwe, Bad Zwischenahn, *??.??.????, 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. General prokura together with a managing director or other authorized representative: Eilers, Janet, Rastede, *??.??.????; ????????, ?????????, Bayreuth, *??.??.????; ??????, ???, Bayreuth, *??.??.????; ??????????, ?????, Bayreuth, *??.??.????. Created by changing form of transformation of the Mech. Baumwoll-Spinnerei & Weberei Bayreuth AG with its headquarters in Bayreuth (District Court of Bayreuth HRB 4). Under its current form, the company has concluded a profit transfer agreement with the DAUN & Cie. AG in Rastede on August 5, 201985 with the approval of the Annual General Meeting on September 18, 201985, which will continue under the current form and company. Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in advance of the date on which the registration of the change of form was made known in accordance with § 201 UmwG within six months of the date on which the registration of the change of form was made known in accordance with the amount of the law, provided that they cannot demand satisfaction. However, they are entitled to this right only 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: Mech. Baumwoll-Spinnerei & Weberei Bayreuth GmbH, Rastede, Germany.
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