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Member of the Executive Board (4) · Authorized signatory (ppa) (2) · Change of legal form: Aktiengesellschaft Dürr Dental AG · Address · Capital: €20M · Proxy policy · Corporate Purpose Hrb15 Jan 2018 German Trade Register Announcements, Germany
Overview
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HRB 763587: DÜRR DENTAL SE, Bietigheim-
Bissingen, Höpfigheimer Str. 17, 74321 Bietigheim-Bissingen
. European AG (SE). Articles of Association of June 1, 2017. Business address:
Höpfigheimer Str. 17, 74321 Bietigheim-Bissingen
. Subject: Development, manufacture and distribution of dental products and systems, including hygiene technology and consumables, as well as non-dental applications of dental products or systems, including material testing systems, as well as the provision of services. Share capital: EUR 20,000,000.00. General representation regulations: Two members of the Board of Management or one member of the Board of Management and one authorized representative each represent each other. Board of Directors: Eppinger, Joachim, Vaihingen an der Enz, *??.??.????; Pfanzelt, Stefan, Marktoberdorf, *??.??.????; Schramm, Axel, Ilsfeld, *??.??.????. Board of Directors: Dürrstein, Martin, Bietigheim-Bissingen, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company as a representative of a third party. Total prokura together with a member of the Board of Management or another authorized representative: ????, ?????????, Biberach an der Riß, *??.??.????; Rall, Silvio A., Murr, *??.??.????. The company was created by changing the form of the AG "Dürr Dental AG", Bietigheim-Bissingen (Amtsgericht Stuttgart HRB 727006) in accordance with Article 2 (4) i.V. Article 37 SE-VO. Reference is made to the documents submitted. 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 legal entity of which they are creditors is deemed to be disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, unless they can claim 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: DÜRR DENTAL SE, Bietigheim-Bissingen, Germany.
