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MD (5) · ppa (3) · No longer ppa (1) · Change of legal form: Volkmann & Rossbach GmbH & Co. KG · Address · Capital: €100,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy … Hrb22 Dec 2021 German Trade Register Announcements, Germany
Overview
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HRB 28208: Volkmann & Rossbach GmbH,
Montabaur, Hohe Straße 9-17, 56410 Montabaur
. Limited liability company. Articles of Association of 6 December 2021. Business address:
Hohe Straße 9-17, 56410 Montabaur
. Branch established under the same company with addition:
Unnamed street ??, 01454 Radeberg, Germany
, business address:
Unnamed street ??, 01454 Radeberg, Germany
;
Unnamed street ??, 93158 Teublitz, Germany
, business address:
Unnamed street ??, 93158 Teublitz, Germany
. Subject: is the production, assembly and sale of vehicle restraint systems, in particular made of steel, for collision protection in the public sector and in the industrial sector. Common stock capital: 100.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Dröge, Jan Eike, Bonn, **??.??.????; Ewald, Frank, Zweibrücken, **??.??.????; Volkmann, Vanessa Manuela, Ötzingen, **??.??.????; Wilmsmann, Bernd Erhard, Neuwied, **??.??.????, each authorized to represent individually with the authority to conclude legal transactions on behalf of the company with itself in its own name or as a representative of a third party. Managing Director: Schmidt, Ulrich, Duisburg, **??.??.????, authorised to represent in accordance with general representation regulations; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. Full power of attorney together with a managing director: Biersack, Wolfgang, Maxhütte-Haidhof, **??.??.????; Nett, Frank, Nentershausen, **??.??.????; Schöberl, Frank Michael, Diez, **??.??.????. Procura terminated: ??????, ??????, Leuna, **??.??.????. Created by conversion by way of a change of legal form of Volkmann & Rossbach GmbH & Co. KG, Montabaur (Amtsgericht Montabaur HRA 2796) in accordance with the resolution of the shareholders' meeting of 6 December 2021. The creditors of the companies involved in the change of legal form shall be required to declare their claim in writing in accordance with Paragraph 19 (3) of the UmwG 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 published in accordance with Paragraph 19 (3) of the UmwG, to provide security, insofar a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they credibly demonstrate that the conversion will jeopardise 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: Volkmann & Rossbach GmbH, Montabaur, Germany.