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MD: Th. G. · ppa (4) · Change of legal form: Aktiengesellschaft KSR Kuebler Niveau-Messtechnik AG · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 28 Feb 2019 German Trade Register Announcements, Germany
Overview
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HRB 732820: KSR Kuebler Niveau-Messtechnik GmbH,
Unnamed street ??, 69439 Zwingenberg, Germany
. GmbH. Partnership agreement of February 25, 2019. Business address:
Heinrich-Kübler-Platz 1, 69439 Zwingenberg
. Subject: research, development, construction, industrial production, in particular as a general contractor, with manual work carried out by third parties, and the distribution of processes and equipment, equipment, assemblies of all kinds in the field of electronics and metrology, in particular electrotechnical articles of all kinds and level measurement techniques, complete with the control and measurement evaluation as well as the relevant trade in such and related products. The company may conduct all transactions which are likely to serve the purpose of the company directly or indirectly. Share capital: EUR 50,000.00. 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: Gerling, Thomas Edgar, Bürgstadt, *??.??.????. Overall prokura together with a managing director or another authorized representative: Amendt, Stefan, Röllbach, *??.??.????; ???????, ?????, Großheubach, *??.??.????; ??????????, ????, Erlenbach, *??.??.????; Vogel, Franz-Josef, Mömlingen, *??.??.????. The company was created by changing the form of the AG "KSR Kuebler Niveau-Messtechnik AG", Zwingenberg (Amtsgericht Mannheim HRB 714806) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to be disclosed in writing, they shall, in accordance with § 19 Abs. 3 UmwG, declare their claim on the basis of reason and amount in writing, unless they can claim satisfaction. 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: KSR Kuebler Niveau-Messtechnik GmbH, Zwingenberg, Germany.