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Ppa: Harald Dewert · MD (2) · Change of legal form: Schaeffler AG · Address · Capital: €500M · Shareholder agreement · The activity as a holding company, in particular the acquisition and management … Hrb24 Oct 2014 German Trade Register Announcements, Germany (23/10/2014)
Overview
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HRB 14734: Schaeffler Verwaltung Zwei GmbH,
Herzogenaurach, Industriestr. 1 - 3, 91074 Herzogenaurach
. GmbH. Company contract of October 2, 2014. Business address:
Industriestr. 1 - 3, 91074 Herzogenaurach
. The object of the undertaking is the activity as a holding company, in particular the acquisition and management of shareholdings, including partnerships, and the supply of related services, in particular management. Share capital: EUR 500,025,000.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: ????????????, ?????, Nuremberg, *??.??.????; Rosenfeld, Klaus, Frankfurt am Main, *??.??.????. Total prokura together with a managing director or another authorized representative: Dewert, Harald, Herzogenaurach, *??.??.????. Created by changing form of transformation of the Schaeffler AG with its headquarters in Herzogenaurach (Amtsgericht Fürth HRB 13202). Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in advance of the date on which they have been notified within six months of the date on which the registration of the change of form was made known in accordance with § 201 UmwG, 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: IHO Verwaltungs GmbH, Herzogenaurach, Germany.
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