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Managing Director: Daniel Fink, Fabian Spilker · Authorized signatory (ppa) (3) · Change of legal form: MAX Automation AG · Address · Shareholder agreement · Legal form: AG Hrb 8 Feb 2018 German Trade Register Announcements, Germany
Overview
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HRB 82682: MAX Automation SE,
Unnamed street ??, 40213 Düsseldorf, Germany
. European AG (SE). Partnership agreement of June 30, 2017 with amendment of January 15, 2018. Business address:
Unnamed street ??, 40213 Düsseldorf, Germany
. The activity of a management holding company, i.e. the grouping of companies under uniform management, their advice and the taking over of other services and business tasks for companies engaged in particular in mechanical and plant engineering. EUR 29,459,415.00. If only one managing director is appointed, he shall represent the company alone. Where several managing directors are appointed, the company shall be represented by two managing directors jointly or by an executive director in community with one authorized representative. Managing Director: Fink, Daniel, Düsseldorf, *??.??.????; Spilker, Fabian, Dusseldorf, *??.??.????. General prokura together with a managing director: ????????, ????, Meerbusch, *??.??.????; Kaplanis, Michaela, Dusseldorf, *??.??.????; ??????, ????? ????????, Meerbusch, *??.??.????. Created by conversion by means of the change of form of the MAX Automation AG, Düsseldorf (Amtsgericht Düsseldorf HRB 49021) in accordance with the resolution of the Annual General Meeting of June 30, 2017. The Board of Directors is authorized to increase the share capital of the Company once or several times by up to a total of EUR 4,019,000.00 against cash deposits in the period up to June 29, 2020 (Authorized Capital I). 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: MAX Automation SE, Hamburg, Germany.
