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Managing Director: Wolfgang E. Mueller · Change of legal form: Aktiengesellschaft Scholpp AG · Address · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 25 Nov 2013 German Trade Register Announcements, Germany (19/11/2013)
Overview
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Scholpp Holding GmbH,
Unnamed street ??, 70327 Stuttgart, Germany
. GmbH. Partnership agreement of November 4, 2013 with amendment of November 13, 2013. Business address:
Unnamed street ??, 70327 Stuttgart, Germany
. The object of the undertaking is the provision of technical services, in particular the execution of assembly, the carrying out of engineering, transport and lifting work, trade in and rental of machinery, vehicles and equipment, and the commercial hiring-out of workers within the framework of the Workers' Hiring Act. 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: Mueller, Wolfgang E., Frankfurt am Main, *??.??.????, 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. The company was created by changing the form of the AG "Scholpp AG", Stuttgart (Amtsgericht Stuttgart HRB 742477) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. The creditors of the legal entity participating in the change of form shall be required to declare in writing, in respect of the date on which, in accordance with § 19 Abs. 3 UmwG, they declare in writing their claim on the basis of reason and amount, provided that they cannot demand satisfaction 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 have been made known. 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 latest known state is available on the following page: Scholpp Holding GmbH, Dietzenbach, Germany.
