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Managing Director (2) · Change of legal form: Chiron-Werke AG · Address · Capital: €10M · Proxy policy · Corporate Purpose Hrb26 Nov 2014 German Trade Register Announcements, Germany
Overview
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HRB 750831: Verwaltungsgesellschaft der Chiron-Werke SE,
Tuttlingen, Kreuzstraße 75, 78532 Tuttlingen
. European AG (SE). Articles of Association of October 20, 2014. Business address:
Kreuzstraße 75, 78532 Tuttlingen
. Purpose: acquisition, management and sale of holdings in other companies, irrespective of the legal form or business of that undertaking, as well as the acquisition, management and sale of real estate or other assets. Share capital: EUR 10,000,000.00. General representation arrangements: If only one Managing Director is appointed, he shall represent alone. If several managing directors are appointed, two shall represent jointly or one Managing Director shall represent one with one authorized representative. Managing Director: Dr. Degner, Achim, Überlingen, *??.??.????; Dr. Ing. ?????, ???? ???????, Tuttlingen, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. The company was created by changing the form of the AG "Verwaltungsgesellschaft der Chiron-Werke AG", Tuttlingen (Amtsgericht Stuttgart HRB 749897) in accordance with Article 2 (4) of Article 37 SE-VO. 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 have been disclosed in § 19 Abs. 3 UmwG writing, they shall, in so far a.s. they are unable to claim satisfaction, to the extent that they are unable to claim their right to the title in writing. 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 current state is available on the following page: CHIRON Group SE, Tuttlingen, Germany.
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