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Member of the Executive Board: Michael Keitz, Udo Werner · Change of legal form: QSIL International GmbH · Address · Capital: €144,000 · Corporate Purpose Hrb 10 Sept 2018 German Trade Register Announcements, Germany
Overview
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HRB 514929: QSIL AG,
Unnamed street ??, 98704 Ilmenau - Langewiesen, Germany
. AG. Articles of Association of July 3, 2018. Business address:
Unnamed street ??, 98704 Ilmenau - Langewiesen, Germany
. Subject of the enterprise: acquisition, continuous management and sale of shareholdings in domestic and foreign companies as well as provision of services and advisory services. Share capital: EUR 144,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Appointed: Board of Directors: Keitz, Michael, Ilmenau OT Manebach, *??.??.????; Werner, Udo, Erfurt, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing form of the QSIL International GmbH with its registered office in Langewiesen (Amtsgericht Jena HRB 506207) a.s. a result of the conversion decision of July 3, 2018. Unregistered: The creditors of the changing legal entity shall be required to declare in writing their claim in writing within six months of the date on which the registration of the change of form is deemed to have been made known to § 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 demand.
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: STEREON Materials SE, Erfurt, Germany.
