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MD: Michael Jung, Gerd Leichner, Rolf Paul · ppa: Norbert Weiss · Profit Transfer: Nanogate AG, Nanogate SE · Partial control: MBG Mittelständische Beteiligungsgesellschaft Baden-Württemberg GmbH · … Hrb7 Nov 2017 German Trade Register Announcements, Germany
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HRB 735820: Nanogate GfO Systems GmbH,
Schwäbisch Gmünd, Güglingstraße 74, 73529 Schwäbisch Gmünd
. GmbH. Partnership agreement of September 25, 2017. Business address:
Güglingstraße 74, 73529 Schwäbisch Gmünd
. Subject: High vacuum evaporation and special coating of objects of all kinds. Share capital: EUR 373,045.00. 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 Director: Jung, Michael, Riegelsberg, *??.??.????; Leichner, Gerd, Frankfurt am Main, *??.??.????; Paul, Rolf, Schwäbisch Gmünd, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Prokura changed, now: Total prokura together with a managing director: Weiss, Norbert, Aichach, *??.??.????. The company was created by changing the form of the AG "Nanogate GfO Systems AG", Schwäbisch Gmünd (Amtsgericht Ulm HRB 725795) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. With the "MBG Mittelständische Beteiligungsgesellschaft Baden-Württemberg GmbH", Stuttgart (Amtsgericht Stuttgart HRB 4409), a partial profit transfer agreement was concluded on 20 April/April 26, 2006, which the founders approved on November 11, 2010. Reference is made to the documents submitted to the court (company contract and consent decisions). Registered in the Commercial Register on November 23, 2010. On 15.10./November 5, 2007 a partial profit transfer agreement was concluded with the "MBG Mittelständische Beteiligungsgesellschaft Baden-Württemberg GmbH", Stuttgart (Amtsgericht Stuttgart HRB 4409), which the founders approved on November 11, 2010. Reference is made to the documents submitted to the court (company contract and consent decisions). Registered in the Commercial Register on November 23, 2010. With the "Nanogate SE", Quierschied (Amtsgericht Saarbrücken HRB 104141); A profit transfer agreement was Amtsgericht Saarbrücken HRB 15613 Nanogate AG concluded on September 23, 2013, which was approved by the Annual General Meetings on September 24, 2013 and November 6, 2013. Registered in the Commercial Register on November 19, 2013. 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 writing, they shall, in § 19 Abs. 3 UmwG, declare their claim on the basis of reason and amount, provided that they cannot demand 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 current state is available on the following page: Techniplas Schwäbisch Gmünd GmbH, Schwäbisch Gmünd, Germany.
